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January 18, 2021
Monday, 18 Jan 2021 05:55 PM MYT BY DANIAL DZULKIFLY Lim Kit Siang also accused Tan Sri Annuar Musa of acting like US President Donald Trump, who is currently being impeached and locked out of his social media accounts, for allegedly inciting violence. — Picture by Ahmad Zamzahuri Subscribe to our Telegram channel for the latest updates on news you need to know. KUALA LUMPUR, Jan 18 — Lim Kit Siang has likened Tan Sri Annuar Musa to a “little Trump” after the Umno stalwart falsely accus...
January 15, 2021
KUALA LUMPUR, Jan 15 — In a surprising response on live radio this morning, Tun Dr Mahathir Mohamad, a man who was twice appointed Malaysia’s prime minister and credited by many for his development of the country in the 1980s, said he doesn't care about leaving behind a legacy.  “I...
January 15, 2021
To embed, copy and paste the code into your website or blog: In recent months, the U.S. Department of Justice (DOJ) and Securities & Exchange Commission (SEC) have announced several notable penalties for violations of the U.S. Foreign Corrupt Practices Act (FCPA). The FCPA prohibits bribery of foreign government officials and requires issuers of securities on U.S. exchanges to keep and maintain accurate books and records and robust internal controls. We have summarized a few of these enforcem...
January 13, 2021
Recovering from a relatively slow start to the year, due in no small part to the global pandemic, the U.S. Foreign Corrupt Practices Act (“FCPA”) Units of the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) closed the year with a bang. With 32 combined FCPA enforcement actions, 51 total cases including ancillary enforcement, and a record-setting $2.78 billion in corporate fines and penalties (plus billions more collected by foreign regulators), 2020...
January 8, 2021
08 Jan 2021 / 15:03 H. Pix for representational purpose only. KUALA LUMPUR: The High Court will hear on Jan 27 an application by former Prime Minister Datuk Seri Najib Tun Razak to disqualify former Federal Court judge, Datuk Seri Gopal Sri Ram, from leading the prosecution team in his on-going trial over alleged tampering of the 1Malaysia Development Berhad (1MDB) audit report. Lawyer Nur Syahirah Hanapiah, representing Najib, told reporters this after the case came up for mention today bef...
January 8, 2021
The Straits Times PublishedJan 8, 2021, 5:00 am SGT https://str.sg/JDnV They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months. Get unlimited access to all stories at $0.99/month for the first 3 months. including the ST News Tablet worth $398. Lets go! Spin the whe...
January 6, 2021
The prosecution in Datuk Seri Najib Tun Razak’s 1Malaysia Development Berhad (1MDB) case has urged the High Court to impose a strict warning on the former Prime Minister for attacking former Bank Negara Malaysia (BNM) Governor Tan Sri Dr Zeti Akhtar Aziz, who is a witness, on his Facebook
January 6, 2021
Former 1Malaysia Development Berhad (1MDB) Chief Executive Officer (CEO) told the High Court Tuesday the real shareholder of 1MDB was the Government and the show was run by the former Prime Minister Datuk Seri Najib Tun Razak
January 6, 2021
Hearing of Najib’s 1MDB case expected to extend beyond trial date of his CBT case — court told 06 Jan 2021 / 16:00 H. Former prime minister Datuk Seri Najib Tun Razak (second left) attends the trial against him over the 1Malaysia Development Berhad (1MDB) funds at the High Court, today. — Bernama KUALA LUMPUR: The High Court was told today that the hearing of former Prime Minister Datuk Seri Najib Tun Razak’s case involving 1Malaysia Development Berhad (1MDB) will take a long time ...
January 2, 2021
Kuwait: 2020 in review Yasmena Al Mulla, Correspondent Kuwait City: Like the whole world, Kuwait was not immune to the roller coaster ride that we can call 2020. While we still do not know what 2021 has in store for us, many people, myself included, are wondering: what curve balls will be thrown at us this year, are any life altering changes going to occur and how many more ‘historic’ events will we witness in the coming year? Trying to not cast such a doom and gloom vision ...