sec whistleblower attorneys
October 22, 2020
The Goldman Sachs Group Inc.
FCPA
SANCTION AMOUNT: $1006300000
Defendants: The Goldman Sachs Group Inc.
Respondent Goldman Sachs agreed to this sanction of more than $1 billion based on the SEC’s findings that former senior employees used a third-party intermediary to bribe high-ranking government officials in Malaysia and the Emirate of Abu Dhabi to obtain lucrative business from a Malaysian government-owned investment fund.
- Key Docs
- Official SEC press release
