Content Tagged As goldman_sachs
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Goldman Sachs to pay $450,000
May 4, 2010 3:57 PM
Goldman Sachs has agreed to pay $450,000 to settle regulators' allegations that it violated a rule related to short-selling of stocks in 2008-2009. The banking company did not admit or deny wrongdoing in paying the civil penalties in agreements with the Securities and Exchange Commission and the New York... more » -
House lawmakers asks Justice for Goldman Sachs investigation
April 28, 2010 1:28 PM
A group of 62 House lawmakers wants the Justice Department to launch a criminal investigation into Goldman Sachs. In a letter to Attorney General Eric Holder, the group alleges that "criminal fraud on a historic scale seems to have occurred." The Securities and Exchange Commission has filed a... more » -
Goldman executives to face sharp questioning
April 27, 2010 11:31 AM
Top executives of Goldman Sachs today sit before a Senate subcommittee that wants to know what the firm was doing during the housing meltdown. Goldman Sachs already stands accused of fraud by the Securities and Exchange Commission. The SEC says the company misled its investors by pushing complex mortgage securities... more » -
Goldman earns $3.3 billion as fraud case looms
April 20, 2010 11:18 AM
Goldman Sachs Group Inc. says its first-quarter earnings almost doubled to $3.3 billion as its trading business again surpassed the rest of the financial industry. It was a bit of good news for the bank as it faces a government civil fraud charge. The company says it set aside... more » -
Treasury Secretary embroiled in controversy
January 7, 2010 1:53 PM
The Federal Reserve Bank of New York pressed American International Group to withhold details of controversial deals that funneled billions in bailout money to Goldman Sachs and other banks. E-mails show lawyers representing the New York Fed asked AIG to remove the information from a draft financial disclosure. Treasury Secretary... more »
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