Goldman Sachs settles investigation into 1MDB scandal with USD 2.8 billion payment

Publication Date04 November 2020
SubjectBonds,1MDB,Criminal Penalties,Guilty Pleas,Money Laundering,Criminal Prosecution,Goldman Sachs,Settlement,Bribery,Malaysia
AuthorSascha Matuszak
Law FirmSociety of Corporate Compliance and Ethics (SCCE)

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT