goldman sachs

District court dismisses claims against banks in GE case

By Julie Beck | April 19, 2012

America’s banks now have one less accusation to worry about.
SEC settles case with fraudulent entrepreneur

By Cathleen Flahardy | April 10, 2012

The Securities and Exchange Commission (SEC) said it has settled its suit against an entrepreneur who raised millions of dollars by making false claims about his businesses to investors.
U.S. expands insider-trading case against Gupta

By Ashley Post | February 1, 2012

Federal prosecutors say they merely scratched the surface last spring with their insider-trading allegations against former McKinsey & Co. Partner and Goldman Sachs Director Rajat Gupta.
Judge unlikely to throw out wiretap evidence in Gupta case

By Julie Beck | January 6, 2012

Checking in with Rajat Gupta, former head of the McKinsey & Co consulting firm, and things don’t look good.
Reviewing 6 of November's top stories

By Julie Beck, Shirley Li | December 2, 2011

Updates on InsideCounsel's biggest stories this month
20 top news stories of 2011

By Danielle Feinstein, Cathleen Flahardy, Shirley Li, Ashley Post, Mary Swanton, Alex Vorro | December 1, 2011

A slideshow of the events, people and stories that affected the in-house bar this year.
SEC and ex-Goldman Director Gupta submit deposition lists

By Ashley Post | November 22, 2011

Over the past week, the Securities and Exchange Commission (SEC) and ex-Goldman Sachs Director Rajat Gupta have been making their lists and checking them twice. But the lists have nothing to do with the upcoming holidays.
7 banks targeted over MF Global collapse

By Shirley Li | November 21, 2011

Ripples from the collapse of MF Global are reaching the courtroom, as investors begin the effort to recover their money. A pair of pension funds filed a lawsuit Friday against seven banks that helped the futures brokerage sell bonds, claiming the bonds’ offering prospectuses hid significant problems.
Reviewing 5 top stories in October

By Danielle Feinstein, Shirley Li | November 2, 2011

InsideCounsel updates some of the biggest stories that we've covered in recent weeks.
FBI probe continues MF Global’s downward spiral

By Shirley Li | November 2, 2011

MF Global Holdings Ltd.’s collapse into bankruptcy on Monday has led the FBI to investigate whether at least $700 million in customer funds is missing.