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Business

Goldman Sachs Unit Pleads Guilty Over Fraud Scheme

NFGenie

All told, Goldman will pay billions in penalties and disgorgement in Malaysia, the United States and Hong Kong for its role in the looting of the 1Malaysia Development Berhad fund.
Banking and Financial Institutions, Politics and Government, Securities and Commodities Violations, Bribery and Kickbacks, 1Malaysia Development Berhad (1MDB), Goldman Sachs Group Inc, Justice Department, Securities and Exchange Commission, Department of Financial Services (NYS), Leissner, Tim, Low Jho (1981- ), Ng, Roger, Blankfein, Lloyd C, Solomon, David M
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NYT > Business