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July 20, 2022
In the first half of 2022, the US Department of Justice entered into two corporate settlements and the US Securities and Exchange Commission entered into three corporate...
July 18, 2022
PETALING JAYA: Lim Kit Siang has said that he is willing to work with former prime minister Datuk Seri Najib Razak if he condemns the 1Malaysia Development Berhad (1MDB) scandal.
July 18, 2022
The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in USA, including corporate liability regimes, relevant penalties and key features of compliance programmes.
July 17, 2022
KUALA LUMPUR, July 17 — Two senior DAP leaders today pressed former attorney general (AG) Tan Sri Mohamed Apandi Ali to confirm if he received any benefits or payments for...
July 17, 2022
Malaysia’s parliament resumes on Monday (July 18) for its much-anticipated second meeting of the year, as political parties ramp up preparations for general elections that could be called any time now. At the top of the agenda is a proposed anti-party hopping bill, which was mooted and expedited over the past year following the mass defection of MPs that led...
July 17, 2022
Accused of involvement in stealing billions of dollars, Low offered $337 million to settle, local media report says.
July 16, 2022
PETALING JAYA: Messrs Valen, Oh & Partners will no longer be representing fugitive businessman Low Taek Jho over 1Malaysia Development Berhad (1MDB) financial scandal matters.
July 15, 2022
KUALA LUMPUR, July 14 — Former prime minister Datuk Seri Najib Razak today claimed to have knowledge of what took place during the Malaysian Anti-Corruption Commission’s (MACC)...
July 15, 2022
KUALA LUMPUR, July 15 — Fugitive businessman Low Taek Jho has reportedly offered the Malaysian government a sum of around RM1.5 billion to settle the charges against him for his...
July 14, 2022
KUALA LUMPUR: Datuk Seri Najib Razak's 1Malaysia Development Berhad (1MDB) audit tampering trial was postponed to next month as the last prosecution witness scheduled to testify on Thursday (July 14) was suffering from intestinal bleeding.