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”.
Banks & Trusts Bribery & Corruption Documents Fraud New York Department of Financial Services Regulatory United Arab Emirates USAOctober 22, 2020
Goldman Sachs Group Inc.: $150M Fine
Providence Financial Investments, Inc. et al v. Grant Thornton LLP et al: Amended Complaint
August 21, 2018