Saturday, November 3, 2018

1MDB Is A Nutty Story. Here's Why - The FCPA Blog

1MDB is a nutty story. Here's why - The FCPA Blog - The FCPA Blog

The former chairman of Goldman Sachs in Southeast Asia, Tim Leissner, pleaded guilty yesterday to FCPA and money laundering conspiracies in connection with a plot to loot the Malaysian sovereign wealth fund 1MDB. Here are eight odd facts about the 1MDB investigation. 1. The alleged mastermind is a 36-year old fugitive.

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