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News/Compliance & Enforcement/New York Judge’s Opinion Confirms Broad Reach of FCPA
Expert Opinion·Compliance & Enforcement Brief

New York Judge’s Opinion Confirms Broad Reach of FCPA

After a two month long trial in federal court, a jury convicted former Goldman Sachs managing director Roger Ng for conspiring to commit bribery, to circumvent the company's internal accounting controls, and to commit money laundering, in connection with a multibillion dollar scheme involving 1Malaysia Development Berhad.

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