All posts tagged "bond offerings"
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361AML / KYCCredit Suisse Settles Charges Over Mozambique ‘Secret Debt’
Transactions that raised over $1bn were used to "perpetrate a hidden debt scheme", pay kickbacks to investment bankers, and bribe government officials.
October 20, 2021 -
1.1KAML / KYCMalaysia Files Criminal Charges Against Goldman Sachs over 1MDB
Malaysian prosecutors have filed criminal charges against three Goldman subsidiaries and two former employees, seeking fines in the billions of dollars and jail terms of up to 10 years.
December 17, 2018
