N.Y. Acting U.S. Attorney: Goldman Sachs Resolves Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
October 23, 2020
October 23, 2020
BROOKLYN, New York, Oct. 23 -- The Acting U.S. Attorney for the Eastern District of New York, Seth D. DuCharme, issued the following news release on Oct. 22:
The Goldman Sachs Group, Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over . . .
The Goldman Sachs Group, Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over . . .