Internal Controls

Former Goldman Sachs Banker Convicted in 1MDB Fund Looting – Shocking Revelations Emerge

Leave a Comment / 1MDB Scandal, Goldman Sachs Reputation, Internal Controls, Investment Banking, Transparency and Accountability / By

Former Goldman Sachs Banker Convicted in 1MDB Fund Looting: A Deep Dive into the Shocking Revelations In a recent turn of events that has sent shockwaves through the financial world, a former Goldman Sachs banker has been convicted in a scandal involving the looting of the 1MDB fund. This news, as reported by The Washington …

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Morgan Stanley Fined £5.4mn by Ofgem for WhatsApp Violations

Leave a Comment / Communication Platforms, Financial Fine, Internal Controls, Investment Banking, Regulations Compliance / By

Morgan Stanley’s £5.4mn Fine: A Wake-Up Call for Investment Banking? In a recent turn of events, Morgan Stanley, one of the world’s leading investment banks, has been fined a hefty £5.4 million by Ofgem for violations involving the use of WhatsApp. This incident raises several questions about the current practices in the investment banking sector …

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