Goldman Sachs Group Inc.: $150M Fine

    Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for “the fraudulent misappropriation of funds from Malaysia’s strategic investment development fund, known as 1Malaysia Development Berhad”.


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    October 22, 2020
    The Goldman Sachs Group, Inc.
    New York State Department of Financial Services