In recent years, the US Department of Justice (DOJ) and US Securities & Exchange Commission (SEC) have further defined their anti-corruption due diligence and disclosure expectations of.
<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p>
Ex-Goldman Sachs Banker Roger Ng Convicted in 1MDB Fraud lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.
Roger Ng is most likely the only person who will face trial in the United States in connection with a scheme to loot billions from a Malaysian sovereign wealth fund.
Mario Torrico is an associate at Sheppard Mullin who focuses on government contracts, investigations, and International Trade in the firm's Washington, D.C. office. Mario focuses on trade matters including customs, trade remedies, export controls, economic sanctions and embargoes, FCPA and more.