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The SEC has charged the ex-CEO of a Goldman Sachs-backed tech company with running a $67 million...
Business Insider via Yahoo Finance· 1 year agoChris Kirchner in Derby, England, in May 2022.Cameron Smith/Getty Images The SEC on Tuesday charged...
Goldman, Morgan Stanley seek to end investors' Archegos-linked lawsuits
Reuters via Yahoo Finance· 2 years agoBy Jonathan Stempel NEW YORK (Reuters) - Goldman Sachs Group Inc and Morgan Stanley urged a U.S....
Former Goldman banker, ex-FBI trainee charged with insider trading
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) -A former Goldman Sachs banker, a former FBI agent trainee, and a technology...
Ozy Media founder Carlos Watson was arrested after two former executives admitted to fraud
Quartz via Yahoo Finance· 1 year agoScandal-ridden Ozy Media finds itself in another bind. According to an indictment that was unsealed...
Former Goldman, Blackstone analyst pleads guilty to insider trading
Reuters via Yahoo News· 5 months agoA former Goldman Sachs and Blackstone analyst admitted to an insider trading charge on Thursday,...
Ozy Media’s Carlos Watson may be jailed before his fraud trial for disclosing private documents in a...
Fortune via AOL· 5 months agoFederal prosecutors are seeking to put Carlos Watson, the founder of now-shuttered media startup Ozy...
Ozy Media founder Carlos Watson denies federal fraud charges
AP Finance via Yahoo Finance· 1 year agoThe founder of the troubled digital start-up Ozy Media pleaded not guilty Thursday to federal fraud...
Embattled Rep. George Santos co-sponsors unemployment fraud bill after being charged with that crime
ABC News via Yahoo News· 1 year agoGOP Rep. George Santos on Thursday voted for a bill he co-sponsored that would crack down on a crime...
UPDATE 1-Former Goldman, Blackstone analyst charged with insider trading
Reuters via Yahoo Finance· 9 months agoU.S. prosecutors on Thursday announced criminal insider trading charges against a former Goldman Sachs and Blackstone analyst and two friends over an alleged scheme to trade on nonpublic information ...
George Santos fraud scandal shows winning at all costs is costing America
USA TODAY Opinion via Yahoo News· 1 year agoThere’s a well-worn newsroom adage that says, “If your mother says she loves you, check it out.”...