PDA

View Full Version : Goldman Sachs fined £17.5m by FSA over failure to report US fraud inquiry - Telegraph



FraudNews
09-09-2010, 11:47 AM
http://nt3.ggpht.com/news/tbn/O8vPifYM8c_zAM/0.jpg
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9XR0YXOw9uHLUrwG2XHVyi6PEdA&url=http://www.theglobeandmail.com/globe-investor/uk-regulator-fines-goldman-sachs/article1700248/)
<img alt="" height="1" width="1" />
Goldman Sachs fined £17.5m by FSA over failure to report US fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0uXu1EwZZRRkZmPFrIXmLmOI26g&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/7991159/Goldman-Sachs-fined-17.5m-by-FSA-over-failure-to-report-US-fraud-inquiry.html)
Telegraph.co.uk
It said Goldman failed to inform them that one of its employees, Fabrice Tourre, was under investigation for fraud by the Securities & Exchange Commission ...
Goldman Sachs fined £17.5m by FSA over fraud investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHP21BOFALRi8qPDzvaizSDekjQmw&url=http://www.independent.co.uk/news/business/news/goldman-sachs-fined-163175m-by-fsa-over-fraud-investigation-2074255.html)Independent
Goldman Sachs fined £17.5 mln by FSA (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFwFmTfyUboLThOKzmulsP8jCDFlQ&url=http://www.google.com/hostednews/afp/article/ALeqM5hQdPNB7cMKLKSqs2v5XyDohVQUew)AFP
Goldman hit with $27 million fine by U.K. FSA (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFiO1WNfZGvfGu6apJnzrRklnaFEA&url=http://www.marketwatch.com/story/goldman-hit-with-27-million-fine-by-uk-fsa-2010-09-09?reflink%3DMW_news_stmp)MarketWatch
The Guardian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoeaXcZ8b4Jsvg3VT8VTgNQs92Hg&url=http://www.guardian.co.uk/business/2010/sep/09/goldman-sachs-fined-by-fsa) -TopNews United Kingdom (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo5_bxqjMEQpSA163OhSx-h4zMfA&url=http://topnews.co.uk/212562-fsa-fines-goldman-sachs-fraud) -BBC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFKAYkgtzD9MMcXiNI8dIKHvEE9-w&url=http://www.bbc.co.uk/news/business-11238897)
all 555 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dFzLyIjxJw3wapMmkGUAJltZJfzOM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0uXu1EwZZRRkZmPFrIXmLmOI26g&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/7991159/Goldman-Sachs-fined-17.5m-by-FSA-over-failure-to-report-US-fraud-inquiry.html)