Goldman Sachs’ Malaysian subsidiary has pleaded guilty to violating US anti-bribery law in the 1MDB money-laundering scandal as part of a $2.9bn global settlement with regulators.
The plea marks the first criminal settlement in Goldman’s history as a public company and punishes the bank for ignoring multiple red flags over the multibillion-dollar fundraisings it arranged for state fund 1Malaysia Development Berhad.
Goldman Sachs Group, the parent company, has entered into a three-year deferred prosecution agreement with the US Department of Justice as part of the settlement.
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