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Tim Leissner, in unsealed 1MDB plea, cites Goldman Sachs 'culture' of secrecyNEW YORK (BLOOMBERG) - Goldman Sachs's former top banker in Asia says the culture of secrecy at the investment bank led him to conceal wrongdoing from the company's compliance staff.. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Abu Dhabi's IPIC files lawsuit against Goldman Sachs, others over 1MDB caseAbu Dhabi's International Petroleum Investment Co (IPIC) said in a statement on Wednesday it had filed a lawsuit against U.S. investment bank ...
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Goldman Sachs downgraded by Morgan Stanley until Malaysian 1MDB scandal is 'resolved'Goldman Sachs's stock won't see meaningful gains until the Malaysian government investment fund scandal is resolved, according to Morgan Stanley, which downgraded its rival investment bank.
Source: YahooSG - 🏆 3. / 71 Read more »
Goldman Sachs staring at 'significant penalties' over 1MDBPETALING JAYA - Goldman Sachs Group has acknowledged that it may receive 'significant penalties' resulting from its deals with 1Malaysia Development Bhd (1MDB). It also recognised that it had weaknesses in its compliance controls, The Wall Street Journal (WSJ) reported. In its third-quarter earnings filing to regulators, the investment management firm made citations about the indictment against its former employees for bribery and money laundering involving 1MDB, WSJ said.
Source: AsiaOne - 🏆 14. / 51 Read more »