Society of Corporate Compliance and Ethics (SCCE)

2 results for Society of Corporate Compliance and Ethics (SCCE)

  • Goldman Sachs settles investigation into 1MDB scandal with USD 2.8 billion payment

    Report on Supply Chain Compliance 3, no. 21 (October 29, 2020) - Goldman Sachs has agreed to pay a penalty of USD 2.2 billion for its role in the robbing of 1Malaysia Development Berhad (1MDB), a Malaysian development fund meant to improve infrastructure and living standards for millions of Malaysians. The bank’s Asian offices, run by the chief executive David Solomon, helped sell billions in

  • Malaysian authorities widen investigation into Goldman Sachs

    CEP Magazine (November 2019) - Malaysian Attorney General Tommy Thomas filed criminal charges against an additional 17 employees of Goldman Sachs in connection with the 1Malaysia Development Berhad (1MDB) scandal.

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