# Tim Leissner
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tim leissner (born October 31, 1971) is a German-born investment banker and a former managing director at Goldman Sachs and chairman of the bank's Southeast Asia division. Leissner helped orchestrate the 1Malaysia Development Berhad scandal, one of the biggest financial scandals in history, in which billions of dollars were stolen. He was arrested in June 2018 in Washington, D.C.
In 2018 Leissner pled guilty to charges he personally stole $200 million from a Malaysian sovereign wealth fund 1 Malaysia Development Berhad (1MDB) and that he broke the Foreign Corrupt Practices Act (FCPA) by paying bribes to corrupt Malaysian and Emirati offices to get Goldman Sachs business.Leissner was banned for life by the Securities and Exchange Commission and forced to pay a $43 million fine.
Episode 53 - The AI as a Whistleblower Edition
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!
Stories this week include:
EY is negligent in missing $3bn fraud, …
Nothing Stops Goldman Sachs
Will Rodgers once said, “It takes a lifetime to build a good reputation, but you can lose it in a minute.”
One way or another we have all been given this sage advice, and some of us have learned the lesson the hard way. Reputation is everything.
Except for Goldman Sachs.
Goldman Sachs seems to d…
January 26, 2026, The Pardon of Tim Leissner Edition
Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four storie…
Episode 69 - The Wind Kristy Up Edition
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s episode!
Stories this week include:
Tim Leissner wants a pardon.
The Po…
Episode 70 - The Ethics Edition
What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week's episode!
Stories this week include:
Deepfaking Orson Welles (NewYorker)
…
TUESDAY TAKEOVER: Kelly Rowland Under Fire for Brandy Shade? D4vd Officially CHARGED & Kimora's Divorce + RHORI Recap
Kelly Rowland is raising eyebrows after an interview about The Boy is Mine tour where she seemingly avoided mentioning Brandy by name — and KEMPIRE is breaking down the full history of their rumored beef, including Beyoncé's involvement. Meanwhile, singer D4vd has been officially charged following…
Prada, Power Moves & Public Drama: The E-Spot Rundown
Welcome back to The E-Spot with Audrey Breeze—your go-to source for all things entertainment, trending, and talk-worthy!
In this episode, we’re diving into a mix of Hollywood buzz, celebrity drama, and major industry shakeups:
👠 The Devil Wears Prada 2 is officially on the way! We break down prem…
Did School Absences Cost Drew Sidora Custody? + Zoe Kravitz's $500K Ring | EP 59
Did Drew Sidora really lose primary custody over her kids' school absences? We break down the court decision everyone's talking about—plus Zoe Kravitz's reported $500K engagement ring and the dating rule the internet won't stop debating.
In this episode we cover: Drew Sidora's custody setback and …
Auntie Derek's Daytime Tea - Tuesday 7/21/26
Grab your favorite mug and pull up a chair because Auntie Derek is pouring a double shot of piping hot tea! On today's explosive episode, we are diving headfirst into the biggest headline-makers, legal showdowns, and viral relationship drama taking over the internet!From Diddy demanding legal fee p…
Celebrity Divorce Roundup: Kimora Lee Simmons, Charlie Sheen & More | EP 64
From celebrity breakups to modern dating trends, every headline brings a different perspective on how relationships continue to evolve. In this episode, Raif and Rahul unpack the stories making news and share their thoughts on the legal and real life issues behind each one.
The discussion begins w…
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