Daily Archives: December 16, 2019, 2:52 pm

SEC Charges Former Goldman Sachs Executive With FCPA Violations

According to the SEC’s order, beginning in 2012, Leissner, as participating managing director of Goldman Sachs, used a third party intermediary to bribe high-ranking government officials in Malaysia and the Emirate of Abu Dhabi.  The order finds that these bribes enabled Goldman Sachs to obtain lucrative business from 1Malaysia Development Berhard (1MDB), a Malaysian government owned investment fund, including underwriting $6.5…

Read More