Deutsche Bank has been confronted with two new allegations: Firstly, the Federal Financial Supervisory Authority BAFin has opened an investigation concerning lax money laundering controls:… Read More »Deutsche Bank: Money laundering & Bad Bank
The U.S. Commodity Futures Trading Commission (CFTC) has summoned Glencore, Goldman Sachs and JPMorgan Chase in connection with their investigation over artificially high metal prices.… Read More »Subpoenas for Glencore, Goldman Sachs and JPMorgan: Guilty of price-fixing?
Since 2000, the naming and shaming Public Eye People’s Award has been given to the company with the least corporate social responsibility. The award reminds… Read More »Goldman Sachs Nominated for the Public Eye People’s Award 2013
Rainforest Action Network, BankTrack and the Sierra Club released the “Coal Finance Report Card 2012”, their third annual ranking of the largest financiers of mountaintop… Read More »US banks risk public health and climate by financing coal
A former employee of Goldman Sachs names in public the bank’s methods and describes how customers are recklessly ripped off. More information on NYT.