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Showing posts with label Goldman bankers:Tim Leissner and Roger Ng. Show all posts
Showing posts with label Goldman bankers:Tim Leissner and Roger Ng. Show all posts
Tuesday, December 18, 2018

Malaysia files criminal charges against Goldman Sachs, ex-bankers in 1MDB probe

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https://youtu.be/jNJU98b4lzI Malaysia takes Goldman Sachs to court with AG Tommy Thomas saying that the bank’s dealings with 1MDB broke ...
Wednesday, November 7, 2018

Goldman Sachs staring at ‘significant penalties’, its system of accounting controls could be easily circumvented

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Goldman Sachs (U.S. Financial Institution #1) - “knowingly and willfully conspired to circumvent and cause to be circumvented a system of...
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