Region: Malaysia

MACC mulls proposal to delay corporate criminal liability law

05 May 2020

AirAsia investigation finds allegedly corrupt procurement process is robust

20 March 2020

Jho Low had no authority over Najib’s accounts or 1MDB decisions

03 March 2020

Malaysia, Sri Lanka and Ghana open Airbus-linked probes

03 February 2020

Malaysia PM hopes to settle 1MDB matter with Goldman Sachs soon

10 December 2019

Najib takes stand in 1MDB trial

03 December 2019

Malaysia's 1MDB wins appeal over challenge to LCIA settlement

The Court of Appeal in London has ruled that Malaysian sovereign wealth fund 1MDB can proceed with an application to set aside an allegedly fraudulent US$5.8 billion settlement of an LCIA arbitration with an Abu Dhabi government-owned entity amid a scandal over misappropriated funds.

28 November 2019

Malaysia not negotiating with Goldman Sachs over 1MDB losses

04 October 2019

Counsel Watch

In the latest counsel watch, the Libyan Investment Authority hires Michael Cohen’s former lawyer in its attempt to recover frozen assets and Debevoise & Plimpton acts for an individual tied to the Jeffrey Epstein scandal.

09 September 2019

Malaysia seeks to recoup $950 million from 1MDB subsidiary

05 September 2019

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