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: Refco Inc. Securities Lawsuit Dismissed on Jan. 7

The U.S. District Court for the Southern District of New York, on Jan. 7, 2009, dismissed the Refco Inc. securities lawsuit, which involved The Goldman Sachs Group, Inc.

The purported shareholder derivative action was filed on Nov. 2, 2005 on behalf…

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: Appeal on Dismissal of Derivative Lawsuit Pending

Plaintiffs’ appeal over the dismissal of a purported shareholder derivative action, involving The Goldman Sachs Group, Inc. as a defendant, has been pending since Jan. 13, 2009.

On March 16, 2007, the Company, its board of directors, executive officers and members…

GOLDMAN SACHS: Bid to Dismiss Antitrust Action Denied on Dec. 15

The U.S. District Court for the District of Massachusetts, on Dec. 15, 2008, denied the defendants’ motion to dismiss a federal antitrust lawsuit involving The Goldman Sachs Group, Inc. and “GS Capital Partners.”

The Company and “GS Capital Partners” are among…

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