Region: Malaysia

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Goldman Sachs to “vigorously” defend Malaysian charges

Goldman Sachs says Malaysian prosecutors’ charges against its senior executives in the 1MDB scandal are “misdirected”.

09 August 2019

Jho Low lawyers try to block 1MDB documentary

01 August 2019

New Malaysian anti-corruption head wants beneficial ownership reforms

22 July 2019

Malaysian prosecutors charge former prime minister's stepson in 1MDB probe

05 July 2019

Malaysia delays Goldman Sachs 1MDB court case

24 June 2019

US citizen and UAE national linked to 1MDB scandal convicted in Abu Dhabi

17 June 2019

Malaysia authorities raid Deloitte in 1MDB probe

23 May 2019

Goldman Sachs shareholders demand investigation

14 May 2019

Diamonds allegedly bought by Jho Low to be handed over to the US

02 May 2019

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