Global Investigations Review - The law and practice of international investigations

embezzlement

Goldman Sachs settles with Malaysia over 1MDB

Goldman Sachs settles with Malaysia over 1MDB

24 July 2020

US bank Goldman Sachs has reached a $3.9 billion settlement with the Malaysian government over its role in the 1MDB affair.

Honduras regresses in its anti-corruption efforts

Honduras regresses in its anti-corruption efforts

01 July 2020

Experts warn that changes to Honduras’ penal code have turned back the clock on its enforcement against economic crime.

Karimova sentenced to prison in Uzbekistan

Karimova sentenced to prison in Uzbekistan

18 March 2020

Gulnara Karimova, the daughter of the late Uzbek president Islam Karimov, has received a 13-year prison sentence for stealing up to $1.6 billion from Uzbekistan.

NCA targets London mansion linked to influential Kazakh family

NCA targets London mansion linked to influential Kazakh family

10 March 2020

Four offshore companies are attempting to quash UWOs imposed over suspicions that three of their London-based properties were bought using illicit funds from Kazakhstan.

Swiss financial regulator ends 1MDB probes

Swiss financial regulator ends 1MDB probes

20 July 2018

Switzerland’s financial regulator has completed its investigations into banks linked to money allegedly embezzled from the Malaysian Development Fund, with the sanctioning of Rothschild Bank.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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