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Multinational investment bank Goldman Sachs sues the Malaysian government for alleged violations of a 2020 settlement related to the 1Malaysia Development Berhad scandal, filing the case at the London Court of International Arbitration.
2023-10-12

U.S. bank Goldman Sachs announces that it is closing its operations in Russia, becoming the first major Wall Street bank to leave the country following the invasion of Ukraine.
2022-03-10

The United States Justice Department launches an investigation of money laundering associated with the 1Malaysia Development Berhad sovereign wealth fund, as well as the purchase of luxury properties in New York involving shell companies linked to Malaysian Prime Minister Najib Razak's step-son Riza Aziz and businessman Jho Low. [http:--economictimes.indiatimes.com-news-international-world-news-malaysias-opposition-forms-new-alliance-against-scandal-hit-najib-razak-articleshow-49060158.cms ("Economic Times-India")]date=August 2019
2015-09-22

A former Goldman Sachs employee blows the whistle on the investment bank having routinely taken advantage of charities and pension funds to increase its profits.
2012-10-22

The Permanent Subcommittee on Investigations of the United States Senate releases a report on the financial crisis of 2008, focusing largely on the role played by Goldman Sachs in "creating and selling structured finance products" that had their customers betting in one direction while Goldman itself bet the other way.
2011-04-13

American company Goldman Sachs pays a record $550 million (US) fine to settle civil fraud charges.
2010-07-16

A United States Senate investigation finds that Goldman Sachs made billions of dollars at the expense of its clients during the collapse of the housing market.
2010-04-27

Sergey Aleynikov, a former computer programmer for Goldman Sachs, is indicted for three counts by a U.S. federal court in Manhattan for theft of trade secrets, transportation of stolen property in interstate and foreign commerce, and unauthorized computer access.
2010-02-11

The American Civil Liberties Union condemns a U.S. Justice Department report that suggested 47 Guantánamo Bay detainees should be held indefinitely without trial.
2010-01-23

A U.S. Justice Department task force recommends 47 Guantanamo Bay detainees should be held indefinitely without charge.
2010-01-22