Funds Malaysia will receive next year as part of a settlement with an Abu Dhabi state fund will give it enough to pay off 1MDB's remaining debts.
November 8, 2023SOEs are buying back shares and withdrawing share sale plans. Goldman expects a recovery rally towards year-end.
October 19, 2023The two sides are in disagreement over whether Goldman must make an interim payment against a guarantee it provided in its 2020 settlement with Malaysia.
October 12, 2023Three firms were cut from the list of foreign fund managers eligible for policy concessions since last year. Goldman Sachs was added.
October 10, 2023Roger Ng already has to serve ten years in a US prison, but he will first be transported back to Malaysia to face other 1MDB-related charges and help in the 1MDB probe.
October 7, 2023Goldman's surveillance was not properly monitoring for disruptive trading and its preventative control to suspend such trading malfunctioned.
October 4, 2023Affiliates of Goldman Sachs, JP Morgan, and Bank of America were fined a total $53mn for violating rules for swap dealers.
October 3, 2023The former analyst tipped his friends to impending M&A deals. Together they made over $460,000 from trading on nonpublic information.
October 2, 2023Eight US banks are accused of conspiring to artificially inflate the interest rates on debt securities between 2008 and 2016.
September 25, 2023Goldman Sachs has agreed to USD 6 million for submitting deficient submissions that included missing or inaccurate trade data for at least 163 million transactions.
September 25, 2023