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Topic: 1MDB

Ex-Goldman Sachs banker attacks DOJ's internal controls theory

A former Goldman Sachs banker charged with foreign bribery in the 1MDB case has said US prosecutors are trying to “radically expand” the definition of the FCPA’s internal accounting controls provision.

23 November 2020

Switzerland files money laundering complaint against Falcon Private Bank

19 November 2020

Monitorships decline as companies invest in compliance

Lawyers say monitorships are on the decline because companies are better at avoiding them and prosecutors are less keen to impose them. But those lawyers also question whether that trend will continue.

18 November 2020

Former Malaysian leader asks US court for evidence from Goldman Sachs in 1MDB case

18 November 2020