星期六 2025年 10月 11日
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高盛前银行家涉大马弊案 被美国SEC终身禁业

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高盛前银行家蒂姆-莱斯纳。

美国证券交易委员会(SEC)周一宣布,对高盛前银行家蒂姆-莱斯纳作出终身禁止从事证券行业的处罚,因其涉嫌在马来西亚一马发展公司(1MDB)的丑闻中行贿。

作为与SEC的和解协议的一部分,莱斯纳还同意被没收4370万美元的非法所得,但这笔钱已经在莱斯纳去年与美国司法部达成的和解协议中被没收,意味着莱斯纳将无需再向SEC缴纳任何款项。

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