Final Notice imposing a fine of £48 million on Goldman Sachs International regarding a “bribery and misconduct” scheme involving 1Malaysia Development Berhad, a.k.a. 1MDB.
October 21, 2020
Final Notice imposing a fine of £48 million on Goldman Sachs International regarding a “bribery and misconduct” scheme involving 1Malaysia Development Berhad, a.k.a. 1MDB.
Topics
Banks & Trusts Bribery & Corruption Malaysia Regulatory United KingdomKeywords
1MDB Goldman Sachs