All Tim Leissner articles

  • GoldmanFeature

    SEC bars former Goldman Sachs director over 1MDB scandal


    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


    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.