Topic: 1MDB

Malaysian bank agrees to pay $700 million in 1MDB-linked settlement

26 February 2021

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

23 February 2021

Wife of ex-Malaysian prime minister to face bribery charges

18 February 2021

Malaysian ex-prime minister accused of pocketing almost $1 billion from 1MDB

09 February 2021

Trump pardons include Republican fundraiser and ex-Uber engineer

20 January 2021

DOJ denies breaking agreement with former Goldman Sachs banker

Prosecutors pushed back against claims that they broke an extradition agreement with a Goldman Sachs banker charged with participating in the 1MDB scandal.

14 January 2021

LA US attorney returns to Gibson Dunn

Nick Hanna, who helped shape the DOJ’s recent corporate enforcement strategy and oversaw the 1MDB corruption investigation, has rejoined his old firm.

12 January 2021

US and Australian banks received majority of 2020 fines

12 January 2021

How the DOJ’s 1MDB investigation unfolded

GIR tells the story of how the many-headed investigation evolved inside the DOJ, from the squabbles to the successes.

05 January 2021

DOJ defends FCPA internal controls theory in 1MDB case

Prosecutors said the FCPA's internal accounting controls provision applies more broadly than just in situations where a company uses its own funds to pay bribes.

07 December 2020

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