Subscribe to our newsletter for more compliance info, insights, and articles.

Malaysia files criminal charges against Goldman Sachs and two ex bankers, saying it seeks fines ‘well in excess’ of $2.7 billion

Malaysia filed criminal charges against Goldman Sachs and two of its executives for "grave violations of our securities laws" relating to its $6.5 billion Malaysian sovereign wealth fund, saying it would seek billions in fines as well as jail time for key figures involved in the scandal.

CONTINUE READING >
2018-12-17T12:57:47+00:00