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Oct 22, 2020 · Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US court that it had paid more...
Apr 8, 2022 · The former head of Goldman Sachs in Malaysia has been convicted for helping to orchestrate one of the world's biggest financial corruption scandals. A US jury found Roger Ng guilty on all...
Oct 22, 2020 · Goldman Sachs entered into a deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New York charging the Company with conspiracy to violate the anti-bribery provisions of the FCPA.
Oct 12, 2023 · Goldman Sachs Group has sued Malaysia in a British arbitration court, as tensions escalate over a settlement agreement on the bank's role in the massive 1MDB corruption scandal.
May 6, 2024 · NEW YORK, May 6 (Reuters) - A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs (GS.N) related to the Wall Street bank's work for the Malaysian fund...
Mar 9, 2023 · The former head of Goldman Sachs in Malaysia will be sent to prison in the US for his role in a massive financial corruption scheme. A US judge sentenced Roger Ng to 10 years, after he was...
Jul 24, 2020 · Goldman Sachs has reached a $3.9bn (£3bn) settlement with the Malaysian government for its role in the multi-billion-dollar 1MDB corruption scheme. The deal resolves charges in Malaysia that the...
Mar 9, 2023 · A former Goldman Sachs banker convicted last year for his role in the looting of billions of dollars from a Malaysian sovereign wealth fund was sentenced to 10 years in prison by a federal...
Jun 28, 2024 · Goldman Sachs, which earned nearly US$600 million in fees from the two bond issues in 2012 and 2013, paid US$2.9 billion in penalties and fees to the DOJ in a settlement over its involvement in a ...
Mar 9, 2023 · Roger Ng, the former Goldman Sachs banker convicted in connection with the multibillion-dollar embezzlement scheme at 1MDB, was sentenced to 10 years in prison on Thursday in a New York court,...