USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding allegations of conspiracy to violate the Foreign Corrupt Practices Act involving Malaysia Development Berhad in USA v. The Goldman Sachs Group Inc. at the U. S. District Court for the Eastern District of New York.

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Pages: 74

Date: October 22, 2020

Defendants/Respondents: The Goldman Sachs Group Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption

Topics

USA United Arab Emirates

[ 2 more... ] [ top 5 ]

Keywords

1MDB Aabar Investments Goldman Sachs International Petroleum Investment Company Low Taek Jho

Ng Chong Hwa Roger Ng Tim Leissner

[ 3 more... ] [ top 5 ]

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USA v. Goldman Sachs Group Inc.: Deferred Prosecution Agreement

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