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"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsid
man Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic 'allegedly sought to obtain information and photographs concerning the man." The pair was "also charged with violating the r
P <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.htm
an Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic `allegedly sought to obtain information and photographs concerning the man.' The pair was "also charged with violating the ri
"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidi
man Mehmedagic "with abuse of power for allegedly using agency resources to spy on a man who filed a criminal complaint against him." Mehmedagic and Cyber Security director Muhamed Pekic 'allegedly sought to obtain information and photographs concerning the man." The pair was "also charged with violating the r
Entities connected to both Malaysia and Cyber Security

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
United States
LOCATION
Samantha Power
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Hungary
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSONLeon Black
PERSON
Norway
LOCATION
Vladimir Putin
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Lebanon
LOCATION
Stephen Hawking
PERSON