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News/Compliance & Enforcement/Um, About That Goldman FCPA Case…
FCPA·Compliance & Enforcement Brief

Um, About That Goldman FCPA Case…

Even as the compliance team at Goldman Sachs was investigating a bribery scheme one of its dealmakers is accused of arranging for Turkish energy firm Aksa Enerji, the bank had a 16.6 percent ownership stake in Aksa.

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