US moves to seize $330m of alleged 1MDB assets held by UK law firm
Friday, 18 September 2020
Department of Justice says money in Clyde & Co’s account allegedly linked to Malaysian fraud scandal The US Department of Justice (DoJ) has moved to seize $330m (£256m) held in the bank account of a major London law firm which prosecutors allege is derived from the proceeds of one of the world’s...
You Might Like
💡 One News Page Knowledge: Other News Mentions
Justice Department can't represent President Trump in E. Jean Carroll defamation case, judge rulesJustice Department effort to intervene was blocked in a defamation case against Trump by E. Jean Carroll after he denied her claim that he raped her.
You don't need a search engine to see why Google won't lose this lawsuitSo, in the dying days of Trump’s first term, the US Department of Justice (DoJ) has finally taken Google to court. Attorney general William Barr, in..
Judge again blocks Trump administration push to ban WeChat in the USIllustration by Alex Castro / The Verge
A judge in California has rejected a request from the Department of Justice to reverse a previous decision..
This week: Quibi’s shutdown, Google’s antitrust charges, and Foxconn’s LCD factory failureIllustration by Grayson Blackmon / The Verge
It’s Friday, which means there’s a new episode of The Verge’s flagship podcast The Vergecast. Hosts..
OxyContin Maker Purdue Pharma to Plead Guilty to 3 Federal Charges
Credit: Cover Video STUDIO Duration: 01:19Published
Malaysia 1MDB investigation: Goldman Sachs to pay $3bn fine
Credit: Al Jazeera STUDIO Duration: 02:13Published
Goldman Sachs to pay $3 billion over 1MDB scandal
Credit: Reuters Studio Duration: 02:07Published
Goldman Sachs entity pleads guilty in 1MDB probeA subsidiary of Goldman Sachs pleaded guilty on Thursday and agreed to pay more than $2.9 billion in a foreign corruption probe tied to the Malaysian 1MDB..
Malaysia, amid political turmoil, says to host virtual APEC summit in NovemberKUALA LUMPUR (Reuters) - Malaysia said on Monday it will host the first ever virtual summit of leaders from Asia-Pacific Economic Cooperation (APEC) nations in..
'I went to school and woke up in intensive care'Some children who fell seriously ill in Malaysia when they inhaled toxic gases in 2019 say they are still suffering.
Why China loves durian, the smelly fruit popular in Thailand, Singapore and Malaysia but banned ...Arguably the most prized of all produce in Southeast Asia, the durians is...
Goldman to pay $3 billion fine following Malaysia bribe probeClaw-back drama for old bonuses to top bank execs includes former CEO Lloyd Blankfein and reportedly Gary Cohn.
Michel Barnier arrives at post-Brexit talks in London
Credit: ODN Duration: 00:34Published
On This Day: 27 October 1952Mario Lanza musical "Because You're Mine" premiered in London with A-list attendees. (Oct. 27)
Why Transport for London's finances are far from healthyThe prime minister and London's mayor have clashed over TfL's finances. What is the bigger picture?
Allan Isichei: Man convicted of killing ex Wasps rugby playerAllan Isichei was fatally stabbed while walking home from a pub in west London.
Related videos from verified sources
Related news from verified sources
Tweets about this