Global Investigations Review - The law and practice of international investigations

Jho Low

Swiss compliance officer convicted over 1MDB transaction

Swiss compliance officer convicted over 1MDB transaction

31 July 2020

A Swiss court has ordered a former compliance officer at private bank Coutts to pay 50,000 francs for intentionally breaching anti-money laundering laws in a case linked to the 1MDB scandal.

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.

Ex-1MDB financier ramps up charm offensive in the face of multiple charges

Ex-1MDB financier ramps up charm offensive in the face of multiple charges

24 April 2019

The PR bill of fugitive businessman Jho Low has tipped over $1 million as he fights against US and Malaysian charges tied to billions embezzled from Malaysian sovereign wealth fund 1MDB.

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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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