A former Goldman Sachs partner took the witness stand in fellow banker Roger Ng's trial Wednesday and told jurors that his friend and former colleague was in on the corruption that marred $6.5 billion in bond deals underwritten by the investment bank for the Malaysian sovereign wealth fund 1Malaysia Development Bhd.
At the 36th Annual American Bar Association National Institute on White Collar Conference on October 28, 2021, Deputy Attorney General Lisa Monaco announced significant changes to.
The US Department of Justice’s Criminal Division Fraud Section released its annual Year in Review report on February 15, covering 2021. Despite ongoing aftershocks associated with the.
The U.S. Department of Justice Fraud Section came thundering back from a pandemic slowdown in 2021, securing 50% more convictions and nearly double as many trial wins compared to 2020, according to an annual report released Tuesday.