The Man From FCPA continues to be amazed at how the scandal surrounding the Malaysian sovereign wealth fund 1MDB roils throughout the financial world and beyond. The International Business Times reported that the Monetary Authority of Singapore (MAS) has issued a proposed ban on the former top dealmaker for Goldman Sachs in southeast Asia, Tim Leissner, for his role in the scandal.

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...