[Audio] Episode 166 -- Goldman Sachs Settles Massive FCPA Case for Nearly $3 Billion
By EsqSocial Corporation 25/10/20
The Justice Department finally closed out its investigation of Goldman Sachs’ massive bribery scheme involving Malaysia’s 1MDB fund. The case is now the largest in US FCPA history (based on its payment to DOJ and related US agencies). Goldman Sachs entered into three-year deferred prosecution agreement (“DPA”) with the filing of a criminal information charging conspiracy to violate the anti-bribery provisions of the FCPA. At the same time, Goldman Sach’s Mayalaysia subsidiary plead guilty to...
By: Michael Volkov