NEW YORK (BLOOMBERG) - Goldman Sachs's former top banker in Asia says the culture of secrecy at the investment bank led him to conceal wrongdoing from the company's compliance staff.. Read more at straitstimes.com.
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Ex-Goldman Sachs banker Tim Leissner banned for life by MAS over role in 1MDB scandalThe Monetary Authority of Singapore (MAS) on Wednesday (19 December) imposed a lifetime Prohibition Order (PO) against former Goldman Sachs banker Tim Leissner following the charges brought against him by the US Department of Justice (US DOJ) over his role in the 1MDB scandal.
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Goldman Sachs, mega-M&A purveyor, looks for smaller dealsThe top echelons of Goldman Sachs Group Inc's investment bank hosted a dinner over the summer with the representatives of almost 20 private ...
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Goldman Sachs staring at 'significant penalties' over 1MDBPETALING JAYA - Goldman Sachs Group has acknowledged that it may receive 'significant penalties' resulting from its deals with 1Malaysia Development Bhd (1MDB). It also recognised that it had weaknesses in its compliance controls, The Wall Street Journal (WSJ) reported. In its third-quarter earnings filing to regulators, the investment management firm made citations about the indictment against its former employees for bribery and money laundering involving 1MDB, WSJ said.
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