The trial of former Goldman Sachs managing director Roger Ng over the $6.5 billion 1MDB bond scandal has painted a picture of global malfeasance, featuring salacious testimony from the government's star witness and a detailed road map of how a sovereign wealth fund meant to improve the lives of the Malaysian people instead allegedly subsidized a select group of already wealthy individuals.
Banks face complex compliance risks as they attempt to exit Russia complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
The trial of former Goldman Sachs managing director Roger Ng over the $6.5 billion 1MDB bond scandal has painted a picture of global malfeasance, featuring salacious testimony from the government's star witness and a detailed road map of how a sovereign wealth fund meant to improve the lives of the Malaysian people instead allegedly subsidized a select group of already wealthy individuals.
What is the intersection of tax and compliance? Why does a Chief Compliance Officer (CCO) or compliance professional need to sit down with the corporate head of tax? How does a.