Goldman Sachs International: £48M Fine (FRP)

Final Notice by the Bank of England’s Prudential Regulation Authority imposing a fine of £48.3 million on Goldman Sachs International, described as “an investment banking, securities and investment management firm headquartered in London”, regarding allegations of “bribery and misconduct” involving 1Malaysia Development Berhad.

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    October 21, 2020
    Bribery & Corruption