US criticised for not probing Goldman Sach’s role in 1MDB

by Ganesh Sahathevan

The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for certain classes of persons and entities to make payments to foreign government officials to assist in obtaining or retaining business

(http://www.justice.gov/criminal/fraud/fcpa/).

Goldman's client in this case was the Malaysian Government and/or an agency it owns and controls, 1Malaysia Development Bhd.


US criticised for not probing Goldman Sach’s role in 1MDB

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