| 2026-03-20 | New Jersey Governor Sherrill and Attorney General Davenport Sue DHS Over $129M Roxbury Warehouse Detention Conversion, April 8 Emergency Injunction Motion Cites State-Easement Violation Mikie Sherrill · Matthew Platkin · Roxbury Township · New Jersey Department of Environmental Protection · +3 |
| confirmed |
| 2018-07-20 | Former Malaysian PM Najib Razak Charged in 1MDB Scandal Najib Razak · Jho Low · Rosmah Mansor · Tim Leissner · +5 |
| confirmed |
| 2017-01-20 | Goldman Sachs Alumni Take Control of Trump Economic Policy Gary Cohn · Steven Mnuchin · Goldman Sachs · Dina Powell · +2 |
| confirmed |
| 2011-12-01 | GAO Audit Reveals Massive $16.1 Trillion in Secret Federal Reserve Crisis Loans Federal Reserve · Ben Bernanke · Citigroup · Morgan Stanley · +5 |
| confirmed |
| 2011-05-27 | Judd Gregg Joins Goldman Sachs as International Advisor After Banking Committee Role Judd Gregg · Goldman Sachs · Securities Industry and Financial Markets Association |
| confirmed |
| 2010-04-16 | SEC Charges Goldman Sachs with Fraud Over ABACUS 2007-AC1 Synthetic CDO Deal Where Hedge Fund Manager John Paulson Selected Mortgage Securities to Bet Against While Goldman Sold Package to Investors, Resulting in $550 Million Settlement but No Criminal Charges Goldman Sachs · Fabrice Tourre · John Paulson · Securities and Exchange Commission · +3 |
| confirmed |
| 2008-10-03 | Bush Signs 00B Bank Bailout with Minimal Oversight George W. Bush · Henry Paulson · Goldman Sachs · Citigroup · +3 |
| confirmed |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 |
| confirmed |
| 2008-10-03 | Emergency Economic Stabilization Act Creates $700 Billion Troubled Asset Relief Program (TARP) to Bail Out Wall Street Banks with Minimal Oversight or Executive Accountability Requirements, Leading to Just One Criminal Prosecution Compared to 900+ in 1980s Savings & Loan Crisis Henry Paulson · George W. Bush · Ben Bernanke · Nancy Pelosi · +6 |
| confirmed |
| 2006-01-01 | Synthetic CDO Issuance Explodes to $61 Billion in 2006, Amplifying Housing Market Risk Exponentially Goldman Sachs · Deutsche Bank · Morgan Stanley · JPMorgan Chase · +3 | | confirmed |
| 2004-04-28 | SEC Creates Consolidated Supervised Entities Program Allowing Unlimited Investment Bank Leverage Securities and Exchange Commission · William Donaldson · Bear Stearns · Lehman Brothers · +4 |
| confirmed |
| 2004-04-28 | SEC Implements Alternative Net Capital Rules for Major Investment Banks Securities and Exchange Commission · Christopher Cox · William Donaldson · Goldman Sachs · +4 |
| confirmed |
| 2004-04-28 | SEC Net Capital Rule Change Enables Investment Bank Leverage Explosion Fueling Housing Bubble Securities and Exchange Commission · William Donaldson · Goldman Sachs · Morgan Stanley · +3 |
| confirmed |
| 1999-10-26 | Robert Rubin Joins Citigroup for $126 Million After Engineering Glass-Steagall Repeal Robert Rubin · Citigroup · Sandy Weill · Goldman Sachs · +1 |
| confirmed |
| 1998-06-15 | Corporate Exploitation of Asian Financial Crisis Structural Adjustment Goldman Sachs · Citigroup · McKinsey & Company · International Monetary Fund · +3 |
| confirmed |
| 1997-10-24 | IMF Structural Adjustment Policies Implemented in Asian Economies International Monetary Fund · World Bank · McKinsey & Company · Goldman Sachs · +2 |
| confirmed |
| 1995-01-10 | Robert Rubin Appointed Treasury Secretary After 26 Years at Goldman Sachs Robert Rubin · Bill Clinton · Goldman Sachs |
| confirmed |
| 1929-08-01 | Investment Trust Leverage Pyramids Reach Unsustainable Peak Goldman Sachs · Investment Trusts · Federal Reserve | | confirmed |
| 1928-01-01 | Margin Buying Explosion Enables Rampant Stock Market Speculation Federal Reserve · Goldman Sachs · Investment Trusts | | confirmed |