Securities Fraud, Securities And Exchange Commission | featured news

S.E.C. Sues Goldman Over Housing Market Deal

S.E.C. Sues Goldman Over Housing Market Deal

In a civil suit filed Friday, the S.E.C. accused the investment bank of securities fraud over a deal in which Goldman profited from bets against products it sold to customers.

 

Cuomo Sues Bank of America as It Settles With S.E.C.

The attorney general accused the bank and two executives of securities fraud. Meanwhile, the bank settled an S.E.C. claim for $150 million.

 

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