Banks & Trusts Bribery & Corruption Documents Hong Kong Malaysia Regulatory Singapore Singapore Monetary Authority USAOctober 23, 2020

    Goldman Sachs (Singapore) Pte.: $122M Fine

    Joint Statement by Singapore’s Attorney General, Police Force, and Monetary Authority that they have imposed a fine of $122 million on Goldman Sachs (Singapore) Pte. “for its role” in bond offerings by 1Malaysia Development Berhad, a.k.a. 1MDB.


    • 3
    Banks & Trusts, Regulatory
    October 23, 2020
    Bribery & Corruption

    Topics

    Banks & Trusts Bribery & Corruption Hong Kong Malaysia Regulatory
    Singapore USA
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    Keywords

    1MDB Goldman Sachs Ng Chong Hwa Roger Ng Tim Leissner