Also unsealed today in federal court in the Eastern District of New York was the guilty plea of
Tim Leissner, 48, the former Southeast Asia Chairman and participating managing director of the
Financial Institution, to a two-count criminal information charging Leissner with conspiring to
launder money and conspiring to violate the FCPA by both paying bribes to various Malaysian and
Abu Dhabi officials and circumventing the internal accounting controls of the Financial
Institution while he was employed by it. According to court filings, Leissner has been ordered
to forfeit $43.7 million as a result of his crimes.