Tim Leissner: Findings & Sanctions

Order Making Findings and Imposing Sanctions, including disgorgement of $43.7 million, against Tim Leissner, a former senior officer with Goldman Sachs, regarding alleged “bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi’, before the U. S. Securities and Exchange Commission.

  • 13
    December 16, 2019
    Bribery & Corruption
    Xx Xx Xx
    Tim Leissner
    U. S. Securities and Exchange Commission