Goldman Sachs has agreed to pay $2.9 billion to resolve the U.S government's criminal investigation into the bank's role in the Malaysia Development Bhd. scandal.

DOJ - U.S. Department of Justice

Source

Published on Oct. 22th, 2020 Published on Oct. 22th, 2020

Scenario: Conduct / Antibribery and corruption

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Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.