Goldman Sachs Settles SEC Fraud Suit for $550 Million
Goldman Sachs settled fraud charges brought in April by the Securities and Exchange Commission in connection with a collateralized debt obligation (CDO), the SEC announced Thursday, July 15.
Goldman Trader Tourre Denies SEC Fraud Charges in Congressional Testimony
A Goldman Sachs vice president, Fabrice Tourre, who was named in the SEC's civil suit against Goldman, told a Senate Subcommittee on Tuesday, April 27, that he denies the SEC's allegations.
Goldman Trader Tourre Denies SEC Fraud Charges
A Goldman Sachs vice president, Fabrice Tourre, who is named in the Securities and Exchange Commission's civil suit filed on April 16 against the...
SEC Charges Goldman Sachs with Fraud
The SEC charged Goldman Sachs & Co. (GS&Co), and an employee, Fabrice Tourre, with fraud on April 16, "for making materially misleading statements and omissions in
SEC Charges Goldman Sachs With Fraud
Charges related to mortgage markets and "undisclosed" interests that helped hedge fund pocket $1 billion.
Setback for Paulson in Algoma Fight
TORONTO (HedgeWorld.com)--A judge in the Superior Court of Justice of Ontario denied a request from the New York-based hedge fund manager Paulson & Co. Inc....
Paulson Hires Business Development Director
NEW YORK (HedgeWorld.com)--Paulson & Co. has named Philipp Levy managing director for business development, a new position at the firm. Mr. Levy is responsible for strategic business development and asset raising for the firm's event arbitrage strategy. He reports to Dennis Pollack, chief operating officer. "We are seeing significant interest...