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26 Oct 2011, 5:37 am
Gupta, a former Goldman Sachs director who surrendered to the F.B.I. on Wednesday, was charged with with one count of conspiracy to commit securities fraud and five counts of securities fraud, all related to tips about Goldman in 2008. [read post]
11 Apr 2011, 4:28 pm
The two executives accused the firm of duping them into selling shares of their semiconductor company so Goldman could buy them for its own account. [read post]
28 Apr 2021, 1:01 pm
While most securities fraud lawsuits accuse the defendant of manipulating their stock prices to keep them artificially high, the current lawsuit against Goldman Sachs alleges the company lied to maintain its high stock prices, rather than lying to cause the prices to rise. [read post]
21 Jun 2021, 6:36 pm
Supreme Court has issued a decision in the Goldman Sachs v. [read post]
15 Dec 2020, 7:04 am
Honesty, integrity, and Goldman Sachs are on the docket. [read post]
27 Nov 2009, 3:21 am
Held: The Netherlands Supreme Court rejected the complaints of World Online, ABN AMRO and Goldman Sachs. [read post]
29 Apr 2010, 10:34 am
Goldman Sachs alleged securities fraud and role in the financial collapse has dominated the news this week, as reported by ABC News, NBC news and Bloomberg. [read post]
7 May 2015, 6:19 am
The New York Court of Appeals has reversed the dismissal of claims brought against Goldman Sachs of the following claims Plaintiff ACA Financial Guaranty Corp. commenced this action against defendant Goldman, Sachs & Co., alleging that defendant fraudulently induced plaintiff... [read post]
20 Dec 2018, 10:33 am
Prosecutors in Malaysia have filed criminal charges against a number of Goldman Sachs Group Inc. [read post]
19 Apr 2011, 3:36 pm
’s $5 billion investment in Goldman Sachs. [read post]
13 Jun 2012, 5:00 am
Goldman Sachs elected both Dr. [read post]
16 Apr 2010, 11:42 am
The investment world is buzzing about the SEC’s fraud allegations against Goldman Sachs for misrepresenting and omitting to disclose Paulson’s role in choosing RMBS securities for the ABACUS CDO and then shorting the same individual RMBS through CDS transactions with Goldman. [read post]
30 Apr 2010, 6:53 pm
Although the Senate hearing over Goldman, Sachs, & Co. [read post]
14 Dec 2010, 7:50 pm
A district court has rejected Goldman Sachs & Co. [read post]
MORE ON PRESIDENT GOLDMAN SACHS: “If Occupy Wall Street was a genuine grassroots movement genuinely…
16 Oct 2011, 5:52 am
MORE ON PRESIDENT GOLDMAN SACHS: “If Occupy Wall Street was a genuine grassroots movement genuinely outraged by the idea that banksters own the government, then they would be marching on the Obama White House.” [read post]
31 Mar 2022, 6:34 am
The post Ex-Goldman Sachs Trader’s DJ’ing Business Financed By (Alleged) Crypto Money Laundering Business appeared first on Above the Law. [read post]
CRUNCHING THE NUMBERS: Campaign contributions from Goldman Sachs employees to President Obama are n…
20 Apr 2010, 11:24 am
CRUNCHING THE NUMBERS: Campaign contributions from Goldman Sachs employees to President Obama are nearly seven times as much as President Bush received from Enron workers, according to numbers on OpenSecrets.org. [read post]
OVERHEARD ON THE GOLDMAN, SACHS ELEVATOR: “I heard the Euro was spotted at Disney World wearing a M…
14 Jan 2012, 3:01 pm
OVERHEARD ON THE GOLDMAN, SACHS ELEVATOR: “I heard the Euro was spotted at Disney World wearing a Make-A-Wish t-shirt.” Thanks to reader John Tucich for the tip. [read post]
15 Mar 2022, 6:33 am
The post If Goldman Sachs Won’t Do Business In Russia, Jamie Dimon Guesses He Can’t, Either appeared first on Above the Law. [read post]
4 Jan 2022, 9:24 am
“Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud case”: Alison Frankel’s “On the Case” from Reuters has this post. [read post]