The scandal concerning Malaysiaโ€™s state development fund 1MDB continues to percolate across the globe. While the Malaysian investigation of the massive fraud and theft involving 1MDB has largely gone quiet, barely causing a burp in the countryโ€™s election campaigns, other countries are still probing the matter.

Thomas Fox has practiced law for over 40 years. Tom writes the daily award-winning blog, the FCPA Compliance and Ethics blog and founded the Compliance Podcast Network. Tom leads the discussion on AI in...