Relevant:
- MF Global parent fined in $1.2B restitution case
- Goldman Trader Hid $8.3 BILLION Trading Position, Caused Loss Of More Than $100 Million
- Ouch: Another Goldman Sachs fund hits the skids, down 55% through October
- Morgan Stanley Hired Goldman Trader Named in U.S. Suit
- US regulators eye new futures rules
2012-03-14 — cnbc.com
``Goldman Sachs will pay $7 million to settle allegations it failed to diligently supervise accounts that it carried from about May 2007 to December 2009, the Commodity Futures Trading Commission said on Tuesday... The suits were filed as regulators increase their vigilance about the whereabouts of customer funds following the October 2011 collapse of MF Global Holdings, where an estimated $1.6 billion has vanished.''
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