FraudNews
05-11-2011, 01:19 AM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
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Regulators Probe Goldman Sachs Clearing Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEec7r3OQGlPvZ2g7zMRkv3FZCOaw&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Regulators_Probe_Goldman_Sachs_Clearing_Unit.html)
aiCIO
(May 10, 2011) -- In a 10Q released today, Goldman Sachs has disclosed that it is facing fraud charges over whether it improperly used investment accounts to conduct trades. According to the filing, the Commodity Futures Trading Commission (CFTC) will ...
Goldman Discloses CFTC Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvvBkrjP4sudKDPL76CsSIJRG0bg&url=http://online.wsj.com/article/SB10001424052748703864204576314850051371180.html)W all Street Journal
Goldman says regulators may bring fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBDuox4KNWFCGqk5wxVzchtcD0SQ&url=http://www.sacbee.com/2011/05/10/3616438/goldman-says-regulators-may-bring.html)Sacramento Bee
Goldman says unit may face fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH1Xk92sZjDxP7t5UoeyuQQmmLbw&url=http://www.usatoday.com/money/industries/banking/2011-05-10-goldman-sachs-probe_n.htm)USA Today
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsFV8kX7qXhR3TlMD2tm7ruqjpbw&url=http://www.businessinsider.com/the-cftc-to-charge-goldman-sachs-2011-5) -Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
all 133 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMyWUVm33aTSjMM7D2FvG3aOrM-aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEec7r3OQGlPvZ2g7zMRkv3FZCOaw&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Regulators_Probe_Goldman_Sachs_Clearing_Unit.html)
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
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Regulators Probe Goldman Sachs Clearing Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEec7r3OQGlPvZ2g7zMRkv3FZCOaw&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Regulators_Probe_Goldman_Sachs_Clearing_Unit.html)
aiCIO
(May 10, 2011) -- In a 10Q released today, Goldman Sachs has disclosed that it is facing fraud charges over whether it improperly used investment accounts to conduct trades. According to the filing, the Commodity Futures Trading Commission (CFTC) will ...
Goldman Discloses CFTC Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvvBkrjP4sudKDPL76CsSIJRG0bg&url=http://online.wsj.com/article/SB10001424052748703864204576314850051371180.html)W all Street Journal
Goldman says regulators may bring fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBDuox4KNWFCGqk5wxVzchtcD0SQ&url=http://www.sacbee.com/2011/05/10/3616438/goldman-says-regulators-may-bring.html)Sacramento Bee
Goldman says unit may face fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH1Xk92sZjDxP7t5UoeyuQQmmLbw&url=http://www.usatoday.com/money/industries/banking/2011-05-10-goldman-sachs-probe_n.htm)USA Today
The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsFV8kX7qXhR3TlMD2tm7ruqjpbw&url=http://www.businessinsider.com/the-cftc-to-charge-goldman-sachs-2011-5) -Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
all 133 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dMyWUVm33aTSjMM7D2FvG3aOrM-aM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEec7r3OQGlPvZ2g7zMRkv3FZCOaw&url=http://www.ai-cio.com/channel/REGULATION,_LEGAL/Regulators_Probe_Goldman_Sachs_Clearing_Unit.html)