Global Investigations Review - The law and practice of international investigations

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SEC charges former Goldman Sachs exec in 1MDB case

By Clara Hudson

16 December 2019

SEC charges former Goldman Sachs exec in 1MDB case Goldman Sachs Tower in Exchange Place Jersey City, New Jersey (Credit: istock.com/BackyardProduction)

The SEC has permanently barred former Goldman Sachs executive Tim Leissner from the securities industry over a huge bribery scheme in a multi-billion-dollar scandal at 1MDB.