Former Goldman Banker Is In 1mdb Plea Talks

A former Goldman Sachs banker is talking with U.S. prosecutors about potentially pleading guilty to charges stemming from alleged fraud at a Malaysian state investment fund, people familiar with the matter say.

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    A Swiss banker has pleaded guilty to conspiring to violate the Foreign Corrupt Practices Act after twice winning dismissal of criminal charges only to have them revived by the Fifth Circuit on appeal.
    05/22/2024 - 6:26 am | View Link
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