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US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlement scandal.
11 June 2021
“The serious nature of the crime here cannot be overstated,” said a Brooklyn federal judge when sentencing the bank’s Malaysian subsidiary.
09 June 2021
A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.
10 May 2021
Clyde & Co can release $325 million held on behalf of an arbitration client to the High Court in London after a US federal court dismissed an arrest warrant targeting the funds.
23 March 2021
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