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Sandra Hanna on SEC Enforcement Monitors Compliance Officers and the PCAOB

Sandra Hanna, founding partner at the Securities and Exchange Commission (SEC) boutique firm Bruch Hanna, has jumped to Miller & Chevalier to lead Miller’s securities enforcement practice. Sandra Hanna Miller Chevalier Washington, D.C. She was with Bruch Hanna for nine years before moving to Miller last month. Hanna represents boards of directors, audit committees, public…

DLA Piper expands litigation practice in Puerto Rico

Jho Low should return home to defend himself, not seek a settlement, says PKR MP

KUALA LUMPUR (July 17): A federal lawmaker said fugitive Penang businessman Low Taek Jho, also known as Jho Low, should return to defend himself and not seek a settlement for the purported crimes he is alleged to have committed in Malaysia and the US in relation to 1Malaysia Development Bhd (1MDB).

Jho Low said to have offered RM1 5 bil to Malaysian Govt to settle all charges against him

Fugitive financier Low Taek Jho (Jho Low), who is credited with masterminding the heist of billions of dollars from 1Malaysia Development Bhd (1MDB), has offered RM1.5 billion to the Malaysian Government to settle the charges against him, according to sources. However, the Malaysian Government has rejected the proposal, a source told The Edge

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