Suzanne Barlyn

DOJ gives documents to ex-Goldman banker Ng's lawyers in 1MDB case

DOJ gives documents to ex-Goldman banker Ng's lawyers in 1MDB case

This is a 'small subset' of more than one million documents the US is relying on to prosecute the case.
7y ago
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Fed bans former Goldman Sachs bankers over 1MDB scandal

Fed bans former Goldman Sachs bankers over 1MDB scandal

Tim Leissner and Roger Ng have been barred from the banking industry.
7y ago
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NY regulator queries Goldman again on 1MDB fund, says source

NY regulator queries Goldman again on 1MDB fund, says source

The request follows a letter the regulator sent to Goldman last month seeking details.

10y ago
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