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

Find more cases

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR

Thank you for submitting some email to us.