SEC
Whistleblower
Attorneys

December 16, 2019

Tim Leissner

FCPA

SANCTION AMOUNT: $43700000

Defendants: Tim Leissner

Respondent, a former Goldman Sachs Group Inc. executive, consented to entry of an administrative Order finding that he engaged in a lucrative corruption scheme. Respondent allegedly paid or arranged payment of unlawful bribes to various government officials in Malaysia and the Emirate of Abu Dhabi to secure contracts for Goldman Sachs, from which he personally benefited to the tune of over $40 million.

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