Goldman Sachs
American investment bank
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| 2020 | Paulson & Co. became a private company focused on managing family money, marking the end of its previous operational structure. |
| 2019 | Gupta's insider trading conviction was upheld by the courts after he challenged it. |
| January 2016 | Rajat Gupta was released from prison to serve the remainder of his sentence at home. |
| October 2012 | Rajat Gupta was sentenced to two years in prison, an additional year of supervised release, and ordered to pay $5 million in fines for insider trading. |
| June 2012 | Rajat Gupta was convicted on four criminal felony counts of conspiracy and securities fraud related to insider trading. |
| April 2010 | Goldman Sachs director Rajat Gupta was named in an insider-trading case for allegedly informing Raj Rajaratnam about the $5 billion Berkshire Hathaway investment during the 2008 financial crisis. |
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