All Tim Leissner articles

  • GoldmanFeature
    Article

    SEC bars former Goldman Sachs director over 1MDB scandal

    2019-12-17T15:50:00Z

    Former Goldman Sachs Group executive Tim Leissner has settled charges brought by the SEC for alleged violations of the Foreign Corrupt Practices Act. His settlement includes a permanent bar from the securities industry.

  • Blog post

    Goldman Sachs offers details of 1MDB probe

    2018-11-09T10:45:00Z

    Goldman Sachs disclosed has received subpoenas and requests for documents and information from various governmental and regulatory bodies and self-regulatory organizations as part of investigations and reviews relating to financing transactions and other matters involving 1MDB, Malaysian government’s sovereign wealth fund.