Global Investigations Review - The law and practice of international investigations

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DOJ's 1MDB bribery charges put Goldman Sachs in the spotlight

By Kelly Swanson

01 November 2018

DOJ's 1MDB bribery charges put Goldman Sachs in the spotlight Goldman Sachs Tower in Exchange Place Jersey City, New Jersey (Credit: istock.com/BackyardProduction)

In charging two former Goldman Sachs bankers with bribery tied to Malaysia’s 1MDB scandal, the DOJ raised questions about the US bank’s culture and internal accounting controls.