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”.
October 22, 2020
The Goldman Sachs Group, Inc.
New York State Department of Financial Services
Topics
Banks & Trusts Bribery & Corruption Fraud Regulatory USAKeywords
1MDB Goldman Sachs International Petroleum Investment Company New York State Department of Financial Services