Global Investigations Review - The law and practice of international investigations

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Federal Reserve bars 1MDB bankers

By Clara Hudson

12 March 2019

Federal Reserve bars 1MDB bankers Credit: iStock.com/pabradyphoto

The Federal Reserve has been targeting individuals ensnared in foreign bribery investigations, including this week a pair of former Goldman Sachs bankers for their alleged role in the 1MDB scandal.