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1MDB

Ex-Goldman Sachs banker convicted of bribery, money-laundering in 1MDB case

1 min read

In 1MDB trial, ex-Goldman exec Tim Leissner’s testimony challenged: ‘I was trying to protect myself’

2022-03-03T07:23:55Z

3 min read

Investment Banking Legal Services 1MDB Emerging Markets

Ex-Goldman Sachs partner spells out scheme to bribe officials at 1MDB trial

2022-02-17T07:02:33Z

4 min read

Investment Banking Legal Services Regulation Goldman Sachs 1MDB

Lawyers paint contrasting picture of ex-Goldman banker on first day of 1MDB fraud trial

2022-02-15T08:36:25Z

4 min read

Investment Banking Goldman Sachs 1MDB

Deloitte agrees to pay Malaysia $80m to settle 1MDB claims

James Booth

2021-03-03T11:15:24Z

2 min read

Accountancy Goldman Sachs 1MDB Deloitte

The 1MDB scandal involved the theft of billions of dollars from Malaysia’s state investment fund

Goldman chief David Solomon’s pay slashed by $10m in wake of 1MDB scandal

Emily Nicolle

2021-01-27T08:00:07Z

2 min read

Pay and Bonuses Investment Banking Goldman Sachs 1MDB

David Solomon’s pay cut was part of Goldman’s pledge to punish executives for their involvement in the 1MDB corruption scandal

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FN100 Women in European Finance 2024

Shruti Tripathi Chopra

London Stock Exchange fires US employee after video of ‘racist’ altercation

‘I was considered the most junior person in the room’: Senior disabled finance workers on promotion battles and prejudiced attitudes

JPMorgan boss Jamie Dimon to meet chancellor Rachel Reeves ahead of Labour government’s first Budget

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From tax evasion to terrorism: These are the 10 biggest bank fines of 2020

2020-12-30T05:01:38Z

5 min read

Citigroup Investment Banking Banking Deutsche Bank JPMorgan Goldman Sachs 1MDB

Goldman Sachs was fined over $5bn by regulators worldwide for its part in the Malaysian 1MDB scandal, when millions were looted from the state investment fund by corrupt officials

Gary Cohn’s donating to Goldman Sachs’ charities instead of handing cash back for 1MDB clawback

2020-12-11T09:52:10Z

2 min read

Investment Banking Goldman Sachs 1MDB Goldman

Gary Cohn 1MDB bonus scuffle shows pitfalls of ‘Government Sachs’

Paul Clarke

2020-12-03T15:11:59Z

2 min read

Pay and Bonuses Investment Banking Goldman Sachs 1MDB

Ex-Goldman Sachs executive Gary Cohn refuses to give up $10m for 1MDB repayments

Paul Clarke

2020-12-03T10:44:55Z

2 min read

Investment Banking Goldman Sachs 1MDB

Goldman claws back $174m from top execs to pay up billions in 1MDB fines

Liz Hoffman

and

Dave Michaels

2020-10-23T06:49:52Z

6 min read

Investment Banking Goldman Sachs 1MDB

Goldman’s London arm fined £97m for 1MDB work

Banks agrees co-ordinated deal with regulators to pay fines totalling $2.9bn

Goldman to settle US Justice Department’s Malaysia probe for more than $2bn

Bank could end up paying around $5bn for role in 1MDB scandal

Malaysia abandons Goldman Sachs criminal charges over 1MDB

The Wall Street bank in July agreed to pay Malaysia $2.5bn and guaranteed the recovery of $1.4bn in assets allegedly stolen from the government investment fund

David Cope, head of financial crime compliance for Asia Pacific at Goldman Sachs arrives to give evidence at court in Kuala Lumpur in September 2019.

Goldman Sachs restates Q2 earnings due to $2bn bill for 1MDB settlement

The US bank filed a revised second-quarter earnings document with the Securities and Exchange Commission on 7 August in which it detailed the extra legal costs

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