[denzil_correa]

Singapore and US are also investigating GS. There will most likely not be a "walk away".

> Singapore’s widened probe opens a potential new battle front for Goldman less than a week after Malaysia filed the first criminal charges against the firm over a relationship that spawned one of the biggest scandals in its history. Singapore is coordinating closely with the U.S. Justice Department, which is also investigating Goldman and has filed criminal charges against two former senior bankers at the firm, the people said.

https://www.bloomberg.com/news/articles/2018-12-21/singapore...

[blackstrips]

They might get nailed in the US but I don’t think Malaysia is going to see any of that 7.5B they are asking for.

[wbl]

They very well may. SDNY isn't going to let customers get screwed when settling with a bank.