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Events Newsletters

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Abacused Out: FINRA Fines Goldman in Fab Fab Flap

The Financial Industry Regulatory Authority today slapped extremely effective but imperfect trading operation Goldman Sachs with a $650,000 fine for
By Mike Taylor

Fake ForEx Ponzi Schemer Gets Probation

A partner in a fake foreign-exchange investment fund that was actually a Ponzi scheme was today sentenced to five years
By Mike Taylor

Citigroup Would Like to Pay $75 M to Settle SEC Subprime Charges

Sprawling financial supermarket Citigroup yesterday told the U.S. Disctrict Court that a $75 million fine it agreed to pay the
By Mike Taylor

U.K. Fines Goldman $27 M: Fabulous Fab Causes Spot of Bother

By Mike Taylor

Goldman Sachs Settles S.E.C. Charges for $550 M., Admits No Wrongdoing

By Max Abelson
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