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Posts Tagged ‘AML’

Goldman’s 1MDB scandal reflects highly skewed priorities and norms in tone at the top

By Financial market reg | October 29, 2020
Financial Risk & Regulation

But DoJ settlement reflects lack of systemic deficiencies in risk management evident in other large bank settlements After lengthy negotiations in the 1MDB matter, the U.S. Justice Department on October 22 announced a settlement in which Goldman Sachs will pay the highest amount on record in a foreign bribery case. All in, Goldman will have…

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