- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The legislation would nullify a recent ruling by a federal judge that found the US can’t retroactively force individuals to register as a foreign agent, but lawyers say its impact would be limited.
13 July 2023
A Hawaiian businesswoman was sentenced to two years in prison, fined $250,000, and ordered to forfeit $3 million for participating in a far-reaching, international scheme to embezzle money from a Malaysian development fund – otherwise known as the 1MDB scandal.
19 January 2023
Nickie Lum Davis’ previous lawyer says she wanted to pursue a presidential pardon for her involvement in the 1MDB scandal.
12 December 2022
Unlock unlimited access to all Global Investigations Review content