Topic: 1MDB

Monitorships decline as companies invest in compliance

Lawyers say monitorships are on the decline because companies are better at avoiding them and prosecutors are less keen to impose them. But those lawyers also question whether that trend will continue.

18 November 2020

Former Malaysian leader asks US court for evidence from Goldman Sachs in 1MDB case

18 November 2020

Unlock unlimited access to all Global Investigations Review content