Goldman Sachs controversies - Wikipedia
Goldman Sachs was accused of asking for kickback bribes from institutional clients who made large profits flipping stocks which Goldman had intentionally undervalued in initial public …
Goldman Sachs to pay $3bn over 1MDB corruption scandal
2020年10月22日 · Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption scandal. The bank's Malaysian subsidiary also admitted in US …
Office of Public Affairs | Goldman Sachs Charged in Foreign ...
2020年10月22日 · Goldman Sachs entered into a deferred prosecution agreement with the department in connection with a criminal information filed today in the Eastern District of New …
Goldman Sachs criminal case over 1MDB formally ends
2024年5月6日 · A U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB …
Office of Public Affairs | Former Goldman Sachs Investment ...
2022年4月8日 · In October 2020, Goldman Sachs and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, admitted to conspiring to violate the anti-bribery provisions …
Ex-Goldman banker sentenced to 10 years prison in 1MDB ...
2023年3月10日 · Former Goldman Sachs banker Roger Ng was sentenced to 10 years in prison on Thursday, after he was convicted of helping loot billions of dollars from Malaysia’s 1MDB …
Office of Public Affairs | Former Goldman Sachs Investment ...
2023年3月9日 · A former managing director of The Goldman Sachs Group Inc. (Goldman Sachs) was sentenced today to 10 years in prison for his role in a multibillion-dollar bribery and money …
Ex-Goldman Sachs banker sentenced to 10 years in prison in ...
2023年3月9日 · NEW YORK (AP) — A former Goldman Sachs banker was sentenced Thursday to 10 years in prison for his role in looting a Malaysian development fund of billions of dollars …