Financial Crime Financial Crime

US court skeptical of former Goldman banker’s evidence claim in 1MDB case

An appellate panel seemed skeptical of a claim from former Goldman Sachs banker Roger Ng that evidence ruled inadmissible by a trial judge could have swung a jury to acquit him of foreign bribery and money laundering conspiracy charges.
Ng was found guilty in April 2022 over his role in

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Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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