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KUALA LUMPUR/WASHINGTON: Goldman Sachs Group Inc on Thursday reached a deal to settle a probe into the bank's role in Malaysia's 1MDB corruption scandal, which included total penalties of US$2.9 billion.
KUALA LUMPUR: Goldman Sachs Singapore Pte (GSSP) will pay US$122mil to the Singapore Government for its role in the 1Malaysia Development Bhd (1MDB) bond offerings.
HSBC Holdings Plc is a bank in limbo. Pandemic-related bad loans have messed up its cost-reduction plan. Coming in the crosshairs of the US-China conflict made investors nervous about the jewel in its crown: the Hong Kong franchise.
Bring home fugitive Jho Low to tell his side of the story
WASHINGTON: Gary Cohn will make a charitable donation instead of giving back compensation to Goldman Sachs Group Inc as penance for the Wall Street bank's involvement in Malaysia's 1MDB sovereign fund corruption scandal
NEW YORK: A lawyer for a former Goldman Sachs banker charged with involvement in the looting of billions of dollars from Malaysia's 1MDB sovereign wealth fund accused U.S. prosecutors on Thursday of withholding evidence that could show his client's innocence.
The results helped Goldman absorb a US$3 billion settlement with the U.S. Department of Justice and other regulators over its role in Malaysia's 1MDB corruption scandal.
WASHINGTON: The United States has charged three North Korean computer programmers with a massive hacking spree aimed at stealing more than US$1.3 billion in money and cryptocurrency, affecting companies from banks to Hollywood movie studios, the Department of Justice said on Wednesday.