GOLDMAN SACHS: Refco Inc. Initial Public Offering Probe Ongoing

The Goldman Sachs Group, Inc.’s subsidiary, Goldman Sachs & Co. (GS&Co.), is cooperating with various probes concerning Refco Inc.’s initial public offering.

GS&Co. has, together with other underwriters of the Refco IPO, received requests for information from various governmental agencies and…

GOLDMAN SACHS: Stay of 3 Remaining Fannie Mae Actions in Effect

The Goldman Sachs Group, Inc. says that three remaining Fannie Mae shareholder derivative actions, in which the Company is a defendant, have been stayed by the U.S. District Court for the District of Columbia.

Beginning in September 2006, the Company and…

GOLDMAN SACHS: Enron Trustee’s $6.95M Settlement OK’d on Jan. 21

The U.S. Bankruptcy Court for the Southern District of New York, on Jan. 21, 2009, approved Goldman Sachs & Co.’s US$6.95 million settlement with Enron Corp.’s bankruptcy trustee.

GS&Co. is a subsidiary of The Goldman Sachs Group, Inc.

GS&Co. is among numerous…

GOLDMAN SACHS: Auction Rate Securities Deal Entered Last Aug. 21

The Goldman Sachs Group, Inc.’s subsidiary, Goldman, Sachs & Co. (GS&Co.), on Aug. 21, 2008 entered into a settlement in principle with the Office of Attorney General of the State of New York and the Illinois Securities Department (on behalf…

GOLDMAN SACHS: General American Case’s Settlement OK’d on Nov. 6

The Missouri Circuit Court, by order dated Nov. 6, 2008, approved a US$99.975 million settlement in a case filed by the liquidators of General American Mutual Holding Corporation against one The Goldman Sachs Group, Inc. and certain of its subsidiaries.

On…

GOLDMAN SACHS: GS&Co. Cooperating With Mortgage-Related Probes

Goldman Sachs & Co. and its affiliates, together with other financial services firms, continue to cooperate with investigations relating to mortgages.

GS&Co., its affiliates, and other parties have received requests for information from various governmental agencies and self- regulatory organizations relating…

GOLDMAN SACHS: Bid to Dismiss Cleveland’s Case Filed on Nov. 24

The Goldman Sachs Group, Inc. says that Defendants motion to dismiss a lawsuit, which was brought by the City of Cleveland, was filed on Nov. 24, 2008.

The Company’s subsidiary, Goldman Sachs & Co. (GS&Co.), along with numerous other financial institutions,…

GOLDMAN SACHS: Auction Rate Securities Dispute Settled in August

The Goldman Sachs Group, Inc.’s subsidiary, Goldman, Sachs & Co., on Aug. 21, 2008, entered into a settlement in principle with the Office of Attorney General of the State of New York and the Illinois Securities Department regarding auction rate…