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    USA v. Goldman Sachs (Malaysia) Sdn. Bhd.: Plea Agreement

    Plea Agreement regarding a conspiracy to violate the Foreign Corrupt Practices Act involving 1Malaysia Development Berhad, a.k.a. 1MDB, in USA v. Goldman Sachs (Malaysia) Sdn. Bhd. at the U. S. District Court for the Eastern District of New York.


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    October 22, 2020
    Goldman Sachs (Malaysia) Sdn. Bhd.
    USA
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption

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    Topics

    Banks & Trusts Bribery & Corruption Hong Kong Malaysia Singapore
    USA United Arab Emirates
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    Keywords

    1MDB Aabar Investments Goldman Sachs International Petroleum Investment Company Jho Low
    Low Taek Jho Ng Chong Hwa Roger Ng Tim Leissner
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