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Nevertheless, Goldman Sachs was charged under the Foreign Corrupt Practices Act and agreed to pay over $2.9 billion in a settlement with the U.S. Department of Justice (DOJ). [15] American rapper Pras, former Goldman Sachs chairman Tim Leissner and fundraiser Elliott Broidy were among those charged in the United States in connection with 1MDB.
March 24: The jury in the trial of former Goldman Sachs Group Inc banker Roger Ng was shown hard proof of the treasures bought with money allegedly looted in the multibillion-dollar 1MDB corruption scandal, but the jurors did not see the actual US$23 million necklace with a pink diamond big enough to be a paperweight that was created by ...
Goldman Sachs <GS.N> will pay $3.9 billion to settle Malaysia's criminal probe over the U.S. investment bank's role in the multibillion-dollar 1MDB scandal, closing a key front in the multi ...
A subsidiary of Goldman Sachs pleaded guilty on Thursday and agreed to pay more than $2.9 billion in a foreign corruption probe tied to the Malaysian 1MDB sovereign wealth fund, which was looted ...
Goldman Sachs Malaysia, a unit of the Wall Street investment banking group, on Thursday pleaded guilty to U.S. Department of Justice charges over its role in Malaysia's 1MDB corruption scandal, as ...
Powerhouse investment bank Goldman Sachs on Thursday agreed to pay nearly $3 billion to settle a probe into its role in Malaysia’s 1MDB corruption scandal, ending a long-running saga that has ...
Ongoing talks on Goldman's involvement in the scandal related to the multibillion-dollar 1Malaysia Development Bhd (1MDB) might come to an end soon on settlement with the regulators.
Malaysia has discussed a $2 billion to $3 billion settlement with Goldman Sachs over the U.S. bank's alleged role in the 1MDB scandal, Bloomberg reported on Wednesday, less than half the sum the ...