Goldman Sachs: Part 4 – Avoiding a Monitor
By EsqSocial Corporation 29/10/20
We continue our exploration of The Goldman Sachs Group, Inc. (Goldman Sachs) Foreign Corrupt Practices Act (FCPA) settlements and related enforcement action, literally across the globe, from the state of New York to Singapore, Hong Kong, Malaysia and United Kingdom. Today, I want to focus the Goldman Sachs remediation and avoidance of a corporate monitor....
By: Thomas Fox