U.S. Files Charges in 1MDB Scandal

U.S. Files Charges in 1MDB Scandal

Assessment

Interactive Video

Business, Social Studies

University

Hard

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The video discusses the indictment of Goldman Sachs executives in relation to the 1MDB scandal. It highlights the involvement of key figures like Tim Leissner, who confessed to money laundering and bribery, and Andrea Vella, who is under investigation. The Department of Justice has filed charges against some executives, raising questions about the bank's compliance measures. Goldman Sachs may adopt a 'bad apple' defense strategy, implicating rogue agents as the main culprits. The video explores the potential implications for the bank and the broader financial community.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the main focus of the indictment against Goldman Sachs?

1MDB scandal

Insider trading

Market manipulation

Tax evasion

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Which former Goldman Sachs executive has pleaded guilty to money laundering and bribery?

David Solomon

Joe Lowe

Andrea Vella

Tim Leissner

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

In which countries did Tim Leissner admit to bribing officials?

India and Singapore

Malaysia and United Arab Emirates

United States and Canada

China and Japan

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What defense strategy might Goldman Sachs use in response to the allegations?

Settling out of court

Claiming ignorance

Blaming rogue agents

Denying all charges

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who is considered a 'wild card' in the Goldman Sachs case?

Joe Lowe

Tim Leissner

David Solomon

Andrea Vella