New York Judge’s Opinion Confirms Broad Reach of FCPA

After a two month long trial in federal court, a jury convicted former Goldman Sachs managing director Roger Ng for conspiring to commit bribery, to circumvent the company's internal accounting controls, and to commit money laundering, in connection with a multibillion dollar scheme involving 1Malaysia Development Berhad.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.