US investigators are trying to determine whether Goldman Sachs Group Inc. broke the law when it didn’t sound an alarm about a suspicious transaction at Malaysia state investor 1MDB, the Wall Street Journal reported on Monday (June 6), citing people familiar with the investigation. The report said  the probe relate to US$3 billion ($4.07 billion) […]

This is a really interesting case whereby an Italian high voltage cable manufacturer, Prysiam was fined 104m euros for its part in a price fixing cartel with 10 other world wide cable suppliers. What’s interesting in this case is that Goldman Sachs, the US private equity firm held a 30% shareholding in Prysiam and as […]