Financial Crime Financial Crime

US judge questions need to present Goldman compliance training material in Ng trial

A US judge today raised questions about the introduction of Goldman Sachs’ corporate compliance policies and training materials as evidence in the bribery trial of former Goldman banker Roger Ng.
Ng is charged with playing a key role in the embezzlement of billions of dollars from a Malaysian sovereign wealth

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Samuel Rubenfeld


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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