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  2. Goldman Sachs controversies - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs_controversies

    Goldman Sachs Tower at 30 Hudson Street in Jersey City.. Goldman Sachs, an investment bank, has been the subject of controversies.The company has been criticized for lack of ethical standards, [1] [2] working with dictatorial regimes, [3] close relationships with the U.S. federal government via a "revolving door" of former employees, [4] and driving up prices of commodities through futures ...

  3. Deconstructing Goldman Sachs's Fraud Defense

    www.aol.com/news/2010-04-19-deconstructing...

    Goldman Sachs's (GS) vigorous defense against the fraud charges filed by the Securities and Exchange Commission has begun. Goldman issued a detailed response to the charges, in which it flatly ...

  4. Tim Leissner - Wikipedia

    en.wikipedia.org/wiki/Tim_Leissner

    Tim Leissner (born October 31, 1971) is a German-born investment banker and convicted felon. As managing director at Goldman Sachs and chairman of the bank's Southeast Asia division [1] Leissner helped orchestrate the 1Malaysia Development Berhad scandal, one of the biggest financial scandals in history, in which billions of dollars were stolen.

  5. SEC v. Goldman Sachs ABACUS - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Goldman_Sachs_ABACUS

    SEC v. Goldman Sachs & Co, civ 3229 (S.D. of NY 2010) was a civil court case in front of the United States District Court for the Southern District of New York brought by the U.S. Securities and Exchange Commission against Goldman Sachs (GS&Co) and Fabrice Tourre an employee of GS&Co relating to the ABACUS 2007-AC1 CDO.

  6. Inside Wall Street: Goldman Sachs, Fraud, Arrogance and Conflicts

    www.aol.com/news/2010-04-19-inside-wall-street...

    For Goldman Sachs (GS), size and power led straight to arrogance, which ultimately tripped up the investment bank. As the most influential and imperious financial-services firm, Goldman apparently ...

  7. Goldman Sachs must again face crisis-era securities fraud ...

    www.aol.com/news/goldman-sachs-must-again-face...

    Goldman Sachs Group Inc must again face a class action by shareholders who said they lost $13 billion because the Wall Street bank hid conflicts of interest when creating risky subprime securities ...

  8. Sergey Aleynikov - Wikipedia

    en.wikipedia.org/wiki/Sergey_Aleynikov

    On July 3, 2009, he was arrested by FBI agents at Newark Liberty International Airport after Goldman raised the alarm over a suspected policy violation reported by Goldman on July 1, 2009, two days prior to his arrest. He was accused by the FBI of improperly copying computer source code that performs "sophisticated, high-speed and high-volume ...

  9. Goldman Sachs Bans Swearing in Emails

    www.aol.com/news/2010-07-29-goldman-sachs-bans...

    Goldman Sachs (GS) is banning swearing in employee emails. The message has been spread around the firm verbally rather than in writing, according to The Wall Street Journal. The paper writes: "In ...