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08 December 2021
A Saudi oil company intends to challenge a US court decision to approve the seizure of approximately $300 million in funds connected to the 1MDB scandal that are being held in the UK.
05 November 2021
A former prosecutor who worked on the investigation concerning Malaysia’s development fund 1MDB spoke to GIR about the DOJ’s mission to repatriate corrupt funds.
27 September 2021
Karen Seymour expects that younger generations of workers, less loyal to their employers and more concerned about environmental and social issues, will be responsible for an increasing number of whistleblower reports in the US.
23 July 2021
The former prime minister of Malaysia, Najib Razak, cannot access the phone records of a former Goldman Sachs banker as part of his efforts to fight corruption charges linked to the 1MDB scandal.
12 July 2021
US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlement scandal.
11 June 2021
“The serious nature of the crime here cannot be overstated,” said a Brooklyn federal judge when sentencing the bank’s Malaysian subsidiary.
09 June 2021
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