Consent Order by New York State Department of Financial Services imposing a fine of $150 million on The Goldman Sachs Group Inc. for “the fraudulent misappropriation of funds from Malaysia’s strategic investment development fund, known as 1Malaysia Development Berhad”.
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Banks & Trusts Bribery & Corruption Documents Fraud New York Department of Financial Services Regulatory United Arab Emirates USAOctober 22, 2020
Goldman Sachs Group Inc.: $150M Fine
October 22, 2020
The Goldman Sachs Group, Inc.
New York State Department of Financial Services
Topics
Banks & Trusts Bribery & Corruption Fraud Regulatory USAKeywords
1MDB Goldman Sachs International Petroleum Investment Company New York State Department of Financial Services