Goldman to Settle Federal Reserve Charges Over Leak of Central-Bank Secrets [WSJ]. Earlier: Ex-Goldman Employee Who Tried To Make A Name For Himself Via Confidential Fed Documents Must Stay 200 Ft.
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A former Goldman Sachs Group Inc. banker who pleaded guilty to receiving documents that had been misappropriated from the Federal Reserve Bank of New York has been banned from the financial industry. The U.S. Securities and exchange commission agreed to a settlement with Rohit Bansal that bars him.
who joined the bank from the New York Fed, forwarded an email from fed employee jason Gross that contained confidential supervisory information to members of his team on Sept. 26. “We have zero.
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Ben Protess and Peter Eavis report: A former Goldman Sachs banker suspected of taking confidential documents from a source inside the government has agreed to plead guilty, a rare criminal action on Wall Street, where Goldman itself is facing an array of regulatory penalties over the leak. The banker and his source, who at the time of the leak was an employee at the Federal Reserve Bank of New.
The U.S. Securities and Exchange Commission on Thursday barred a former Goldman Sachs banker from working in the securities industry for directing a former Federal Reserve Bank of New York staffer.
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Ex-Goldman Banker to Plead Guilty in Fed Leak . By Ben Protess; Peter Eavis.. A former Goldman Sachs banker suspected of taking confidential documents from a source inside the government has agreed to plead guilty, a rare criminal action on Wall Street, where Goldman itself is facing an array.