- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Tom Fox2016-11-02T13:30:00
Tom Fox looks at the alleged looting of Malaysian sovereign wealth fund 1MDB and the implications it has for fighting global corruption.
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2020-05-07T15:18:00Z By Jaclyn Jaeger
The Department of Justice reached a settlement to recover more than $49 million in assets associated with the international money laundering and bribery scheme involving Malaysia’s state development fund 1MDB.
2018-11-09T10:45:00Z By Jaclyn Jaeger
Goldman Sachs disclosed has received subpoenas and requests for documents and information from various governmental and regulatory bodies and self-regulatory organizations as part of investigations and reviews relating to financing transactions and other matters involving 1MDB, Malaysian government’s sovereign wealth fund.
2018-03-03T11:30:00Z By Tom Fox
It was reported that two U.S. lawyers had proposed a success fee in the amount of $75 million, if they could get the Department of Justice to drop its investigation into the 1MDB “quickly.”
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