United States v. Goldman Sachs
GPTKB entity
Properties (58)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legal case
|
| gptkbp:analyzes |
2 years
conducted_by_SEC |
| gptkbp:caseOutcome |
gptkb:Department_of_Justice
settlement financial sector settled out of court legal complexities financial penalties imposed |
| gptkbp:caseTypes |
civil
increased regulation of financial institutions 20-cv-1234 investors, regulators, public |
| gptkbp:claims |
misleading investors
|
| gptkbp:court |
gptkb:New_York
gptkb:U.S._government gptkb:Goldman_Sachs_Group,_Inc. high profile denied allegations |
| gptkbp:decidedBy |
gptkb:U.S._District_Court
|
| gptkbp:economicImpact |
significant
|
| gptkbp:filedIn |
April 2020
|
| gptkbp:filingCountry |
gptkb:Securities_and_Exchange_Commission
|
| gptkbp:hasPublications |
monitoring compliance
|
| gptkbp:historicalEvent |
post-2008 financial crisis.
|
| https://www.w3.org/2000/01/rdf-schema#label |
United States v. Goldman Sachs
|
| gptkbp:impact |
financial regulations
|
| gptkbp:investmentFocus |
concerned
|
| gptkbp:involves |
gptkb:Goldman_Sachs
gptkb:United_States |
| gptkbp:jurisdiction |
federal court
|
| gptkbp:legalStatus |
yes
law firms securities fraud resolved securities law |
| gptkbp:mediaCoverage |
extensive
|
| gptkbp:notableFeature |
6 months
high $2.9 billion ongoing confidential complex publicly available settlement reached no admission of guilt |
| gptkbp:outcome |
settlement
|
| gptkbp:precedent |
yes
|
| gptkbp:publicAccess |
high
mixed issued_by_DOJ |
| gptkbp:publicationDate |
October 2020
|
| gptkbp:regulatoryCompliance |
increased scrutiny
|
| gptkbp:relatedPatent |
regulatory changes
other financial institutions |
| gptkbp:relatedTo |
financial crisis
|
| gptkbp:tactics |
lack of intent
|
| gptkbp:year |
2020
|