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> Goldman Sachs and 1MDB

商品編號: IN1745
出版日期: 2021/04/18
作者姓名:
Walter, Ingo
商品類別: Finance
商品規格: 21p

再版日期:
地域: Asia
產業:
個案年度: -  

 


商品敘述:

The case focuses on bribery and corruption in wholesale international capital markets with an emphasis on infrastructure finance - notably the theft of $4.5 billion in proceeds from bond issues by the 1 Malasia Development Berhad (IMDB) totalling $6.5 billion. The scandal ensnared the Malaysian Prime Minister, an Abu Dhabi Sovereign Wealth Fund, major institutional investors and the Goldman Sachs Group in one of the largest financial frauds in recent history. The scope of the case spans a host of issues from public finance to due diligence, corporate culture, executive conduct and reputational risk.


涵蓋領域:

Infrastructure and urban development;Finance and investing;Compliance management;Commercial banking;Banks and banking


相關資料:

Case Teaching Note, (IN1746), 12p, by Ingo Walter