Topic: 1MDB

Trump pardons include Republican fundraiser and ex-Uber engineer

20 January 2021

DOJ denies breaking agreement with former Goldman Sachs banker

Prosecutors pushed back against claims that they broke an extradition agreement with a Goldman Sachs banker charged with participating in the 1MDB scandal.

14 January 2021

LA US attorney returns to Gibson Dunn

Nick Hanna, who helped shape the DOJ’s recent corporate enforcement strategy and oversaw the 1MDB corruption investigation, has rejoined his old firm.

12 January 2021

US and Australian banks received majority of 2020 fines

12 January 2021

How the DOJ’s 1MDB investigation unfolded

GIR tells the story of how the many-headed investigation evolved inside the DOJ, from the squabbles to the successes.

05 January 2021

DOJ defends FCPA internal controls theory in 1MDB case

Prosecutors said the FCPA's internal accounting controls provision applies more broadly than just in situations where a company uses its own funds to pay bribes.

07 December 2020

A look back at GIR’s Women in Investigations conference

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

SEC official: High-pressure deals are ultimate test of compliance

Charles Cain, chief of the SEC’s FCPA unit, said that high-pressure deals are the ones that really determine how robust a company’s compliance programme is.

02 December 2020

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.

23 November 2020

Switzerland files money laundering complaint against Falcon Private Bank

19 November 2020

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