Prosecution of Goldman Sachs’ Roger Ng Poses Challenges
Tom Fox writes about the ongoing criminal FCPA trial in which Roger Ng of Goldman Sachs is charged with bribery of Malaysian and Emirati officials and circumventing the company's internal accounting controls.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year