Subjects ยท Company
The Goldman Sachs Group, Inc.
The Goldman Sachs Group, Inc. is a US financial services firm. It entered a deferred prosecution agreement in 2020 over an FCPA charge relating to 1MDB bond offerings, which was dismissed in 2024 under the agreement, and its Malaysian subsidiary pleaded guilty.
| Type | Company |
|---|---|
| Also known as | Goldman Sachs, Goldman |
| Jurisdiction | United States |
| SEC CIK | 0000886982 |
| Matters on record | 1 |
Claims and responses
Timeline
- Goldman and Malaysia reportedly agree in principle on a 3.9 billion dollar settlement. matter
- Settlement agreement signed. matter
- Malaysian charges withdrawn and entities acquitted. matter
- US deferred prosecution agreement and subsidiary guilty plea. matter
- GS Malaysia sentenced, according to Goldman. matter
- Goldman files arbitration claim against Malaysia. matter
- US charge against the parent dismissed. matter
- Malaysia's finance ministry says the arbitration is ongoing. matter
- Shareholder class action plaintiffs move for preliminary approval of a settlement, according to Goldman. matter
- Goldman's 10-Q describes the arbitration as ongoing and Malaysia's August 2025 demand for about 1 billion dollars. matter
Sources for this profile
- US Department of Justice, Office of Public Affairs, Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
- The Goldman Sachs Group, Inc. (SEC filing), The Goldman Sachs Group, Inc. Form 10-Q for the quarter ended June 30, 2026
Profile last verified 30 October 2026. The Goldman Sachs Group, Inc. can submit documents or a response through right of reply. Submissions are published as the subject's position and do not change what the records show.