Bribery & Corruption Documents Malaysia Securities and Exchange Commission (SEC) United Arab Emirates USADecember 16, 2019

Tim Leissner: Findings & Sanctions

Order Making Findings and Imposing Sanctions, including disgorgement of $43.7 million, against Tim Leissner, a former senior officer with Goldman Sachs, regarding alleged “bribes and kickbacks to government officials in Malaysia and the Emirate of Abu Dhabi’, before the U. S. Securities and Exchange Commission.

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Pages: 13

Date: December 16, 2019

Allegation: Bribery & Corruption

Case Number: Xx Xx Xx

Defendant(s)/Respondent(s): Tim Leissner

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

Topics

Bribery & Corruption Malaysia USA United Arab Emirates

Keywords

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

Roger Ng Tim Leissner U. S. Securities and Exchange Commission

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