Goldman Sachs Group, Inc.: $1B Penalties Re. 1MDB

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $1.06 billion on The Goldman Sachs Group, Inc. regarding “a scheme perpetrated by now former senior employees of Goldman Sachs who authorized and paid bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi in order to secure lucrative business for the Company and benefits for themselves” involving 1Malaysia Development Berhad, a.k.a. 1MDB.

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Pages: 13

Date: October 22, 2020

Defendant(s)/Respondent(s): The Goldman Sachs Group, Inc.

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Regulatory

Allegation: Bribery & Corruption

Topics

United Arab Emirates

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Keywords

1MDB Goldman Sachs Jho Low Middle Eastern Sovereign Wealth Fund Mohb Najib bin Hj Abdul Razak

Roger Ng The Middle Eastern Investment Firm Tim Leissner U. S. Securities and Exchange Commission

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