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Bookmark or Share- Goldman Sachs controversies - WikipediaIn April 2010, the U.S. Securities and Exchange Commission (SEC) charged Goldman Sachs and one of its vice-presidents, Fabrice Tourre, with securities fraud. The SEC alleged that Goldman had told buyers of a synthetic CDO , a type of investment, that the underlying assets in the investment had been picked by an independent CDO manager, ACA ...
- The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’A former banker at Goldman Sachs, Roger Ng, is accused of taking part in a bribery and kickback scheme that enabled the fraud, which plundered more than $4 billion from a Malaysian...
- Former Goldman Sachs Managing Director Sentenced to 10 Years in Prison ...In October 2020, Goldman Sachs and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, admitted to conspiring to violate the anti-bribery provisions of the FCPA in connection with the scheme.
- Ex-Goldman banker sentenced to 10 years prison in 1MDB corruption caseFormer Goldman Sachs banker Roger Ng was sentenced to 10 years in prison on Thursday, after he was convicted of helping loot billions of dollars from Malaysia’s 1MDB sovereign wealth fund.
- Goldman Sachs criminal case over 1MDB formally endsA U.S. judge on Monday formally ended the U.S. government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it met its obligations and...
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