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May 14, 2019 · While the scale and scope might be unusual, Goldman’s involvement with 1MDB is just the latest in Goldman’s long history of reported scandalous and illegal behavior, including but not limited to the Abacus and other subprime wrongdoings, the “vampire squid” expose, the AIG CDS backdoor bailout, Greek debt offering, Libyan Investment ...
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.
Oct 23, 2020 · Goldman Sachs to pay nearly $4b to settle charges over Malaysia's 1MDB scandal role. The Justice Department said on Thursday that Goldman violated the US Foreign Corrupt Practices Act,...
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...
Oct 22, 2020 · Goldman Sachs Group Inc on Thursday reached a deal to settle a probe into the bank's role in Malaysia's 1MDB corruption scandal, which included total penalties of $2.9 billion. The bank 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...
Oct 12, 2023 · The United States investment bank Goldman Sachs has sued Malaysia in a London arbitration court amid rising tension over a settlement deal reached in connection with the bank’s role in the...
