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Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
According to Goldman's admissions and court documents, between approximately 2009 and 2014, Goldman conspired with others to violate the FCPA by engaging in a scheme to pay more than $1.6 billion in bribes, directly and indirectly, to foreign officials in Malaysia and Abu Dhabi in order to obtain and retain business for Goldman from 1MDB, a Malaysian state-owned and state-controlled fund created to pursue investment and development projects for the economic benefit of Malaysia and its people.
archived Sun Dec 9th, 2018
by Cat on Fri Oct 23rd, 2020 at 04:18:35 PM EST
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