Country(ies) Involved: Malaysia, United Arab Emirates
Region(s) Involved: Asia-Pacific, Middle East
Industry Involved: Financial
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. Low Taek Jho and Ng Chong Hwa | 10/03/2018 | DOJ Criminal Action | $2,700,000,000 | $35,100,300 | ||
| United States of America v. Tim Leissner | 06/07/2018 | DOJ Criminal Action | $2,700,000,000 | $43,700,000 | ||
| In the Matter of Tim Leissner | 12/16/2019 | SEC Administrative Proceeding | $2,700,000,000 | $0 | $600,000,000 | |
| In the Matter of The Goldman Sachs Group, Inc. | 10/22/2020 | SEC Administrative Proceeding | $400,000,000 | $6,500,000,000 | $606,300,000 | |
| United States of America v. The Goldman Sachs Group, Inc. | 10/21/2020 | DOJ Criminal Action | $1,607,700,000 | $1,263,088,000 | $6,500,000,000 | $600,000,000 |
| United States of America v. Goldman Sachs (Malaysia) Sdn. Bhd. | 10/21/2020 | DOJ Criminal Action | $1,607,700,000 | $0 | $6,500,000,000 | $600,000,000 |