Region: Malaysia

Mintz Group expands in Asia

“The acquisition provides the kind of investment to really be a leader in the region”, Mintz’s managing partner in Asia said.

06 September 2022

The DOJ “caught a minnow” with ex-Goldman Sachs banker’s trial

Lawyers and experts consider the legacy of the Roger Ng trial and the wider 1MDB investigation for the US and Malaysia.

01 July 2022

France opens formal probe into Thales over Malaysian submarine deal

27 April 2022

Petronas confirms employee arrest over graft allegations

11 April 2022

Foster Wheeler statement of facts details uncovered corruption schemes

Swiss engineering company Foster Wheeler chose not to alert law enforcement agencies despite three separate internal investigations uncovering suspected bribery in Nigeria, Saudi Arabia and Malaysia.

07 February 2022

UK court orders release of Wood Group bribery case details

04 February 2022

Aker solutions manager charged with using false documents

26 January 2022

Danish tax authority fights to resurrect UK cum-ex lawsuit

The tax authority warned that upholding the High Court’s dismissal of the cum-ex lawsuit would make it almost impossible for overseas authorities to bring fraud claims in the UK.

25 January 2022

Swiss court convicts private bank over laundered 1MDB funds

Switzerland’s federal criminal court has ordered Falcon Bank to pay $11.6 million after the private lender processed funds stolen from Malaysian development fund 1MDB.

15 December 2021

Malaysia’s Court of Appeals upholds Najib’s conviction

08 December 2021

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