FCPA Docket: Compliance chief questioned use of Goldman Sachs internship
Credit: iStockphoto/ValMansfield
6 July 2016: In the latest news round-up, the World Bank debars a technology company for paying bribes in Ukraine, and a court in London hears how a compliance chief at Goldman Sachs queried an internship provided by the investment bank to a family member of a former executive at Libya’s sovereign wealth fund.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10