Fri, 23 Aug 2019, 11:13 AM
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Topic: Department of Justice

Malaysiakini:
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Democratic presidential contenders Beto O’Rourke and Cory Booker slammed US President Donald Trump on Sunday for promoting unfounded conspiracy theories about the apparent suicide of disgraced finan...
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PETALING JAYA (Aug 1): Lawyers working for fugitive financier Jho Low (pictured) are trying to stop the documentary 'The Kleptocrats' from being screened.
The Edge Markets:
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(Aug 1): Lawyers working for fugitive financier Jho Low are trying to stop the documentary 'The Kleptocrats' from being screened.
Free Malaysia Today:
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LOS ANGELES: A vintage French “King Kong” poster, a Jean-Michel Basquiat drawing, and several luxury watches are among the latest haul of returned treasures that were allegedly bought with money s...
Malaysiakini:
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The Trump administration on Monday unveiled a new rule to bar almost all immigrants from applying for asylum at the southern border, requiring them to first pursue safe haven in a third country throug...
The Star:
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LOS ANGELES: The Federal Trade Commission voted to fine Facebook around $5 billion for violations of the FTC's consumer-privacy rules, according to multiple media reports -- the biggest privacy-related fine in the commission's history.
Free Malaysia Today:
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GEORGE TOWN: United States ambassador to Malaysia Kamala Shirin Lakhdhir today said fugitive financier Jho Low is more than welcome to prove his innocence in an American court if he does not want to r...
theSun:
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GEORGE TOWN: Fugitive financier Low Taek Jho (pix), better known as Jho Low, should either return home to Malaysia or go to the US, to clear his name of the money laundering charges in relation to the...
The Star:
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Facebook Inc emails appear to show chief executive officer Mark Zuckerberg's involvement in discussions about its much criticised privacy practices, the Wall Street Journal reported on June 12, citing people familiar with the matter.
The Star:
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NEW YORK: The arcane topic of antitrust law is getting more attention with the U.S. government gearing up to investigate whether Alphabet Inc's Google, Facebook Inc, Apple Inc, and Amazon.com Inc compete fairly.
Malay Mail:
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WASHINGTON, June 4 — Apple Inc Chief Executive Tim Cook denied that the company is a monopoly as the US government gears up for a potentially unprecedented probe into whether the iPhone maker and ot...
The Star:
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Apple Inc chief executive Tim Cook denied that the company is a monopoly as the US government gears up for a potentially unprecedented probe into whether the iPhone maker and other technology giants are misusing their massive market power.
The Star:
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WASHINGTON: The US government is gearing up to investigate whether Amazon, Apple, Facebook and Google misuse their massive market power, sources told Reuters on Monday, setting up what could be an unprecedented, wide-ranging probe of some of the world's largest companies.
Malay Mail:
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WASHINGTON, June 4 ― The US government is gearing up to investigate whether Amazon, Apple, Facebook and Google misuse their massive market power, sources told Reuters yesterday, setting up what coul...
Malay Mail:
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LONDON, June 3 — Glencore’s head of oil, Alex Beard, who helped make the firm one of the world’s top three oil trading houses, will retire this month, the company said today in yet another manag...
Malaysiakini:
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US Representative Justin Amash, a frequent critic of President Donald Trump, on Saturday became the first Republican lawmaker to say the president has engaged in impeachable behaviour.
Free Malaysia Today:
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WASHINGTON: Former Fugees rapper Prakazrel “Pras” Michel appeared in court on Thursday and told reporters he is innocent of criminal charges that he conspired to funnel foreign funds into Barack O...
Free Malaysia Today:
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PETALING JAYA: Putrajaya will use some RM200 million collected for Tabung Harapan Malaysia to settle part of 1MDB’s RM1.7 billion debt this year.
Free Malaysia Today:
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PETALING JAYA: The finance ministry today said the RM1.3 billion in funds received through the repatriation of 1MDB assets will be used to service the RM51 billion in debts incurred by the scandal-pla...
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KUALA LUMPUR (May 8): Malaysia has thus far recovered US$322 million — equivalent to about RM1.3 billion — worth of assets belonging to 1Malaysia Development Bhd (1MDB), where billions have been l...
The Edge Markets:
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KUALA LUMPUR: Malaysia has thus far recovered US$322 million — equivalent to about RM1.3 billion — worth of assets belonging to 1Malaysia Development Bhd (1MDB), where billions have been looted, s...
Free Malaysia Today:
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PETALING JAYA: Najib Razak has criticised the Pakatan Harapan-led government over the way it is seeking the return of 1MDB monies which went missing, saying it would not see the return of the full amo...
Free Malaysia Today:
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PETALING JAYA: The government has received some US$57 million (RM236 million) from Red Granite Pictures – the film production company linked to the stepson of former prime minister Najib Razak, Riza...
Malaysiakini:
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Attorney-General Tommy Thomas today confirmed that Malaysia has received the first tranche of US$57 million (RM236 million) from the US which was forfeited from Red Granite Pictures after it was accus...
Free Malaysia Today:
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PETALING JAYA: Former Goldman Sachs banker Roger Ng, who has been charged in Malaysia and the US for his involvement in US$6.5 billion of bond sales arranged for troubled state fund 1MDB, has been sen...
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(April 30): Goldman Sachs Group Inc.
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NEW YORK (April 29): Goldman Sachs Group Inc hasn’t begun talks with the Department of Justice over how best to resolve its role in the 1MDB corruption scandal, including whether a guilty plea will ...
Malay Mail:
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STOCKHOLM, April 26 — Swedbank admitted to failings in combating money laundering yesterday and said it was under investigation by multiple US authorities, piling more pressure on the bank as it tri...
Malaysiakini:
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United States' Department of Justice staff have made an internal recommendation that Goldman Sachs Group Inc plead guilty as part of any potential settlement over its role in a corruption scandal invo...
Malay Mail:
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WASHINGTON, April 16 — UniCredit agreed to pay USUS$1.3 billion (RM5.35 billion) to settle allegations it processed payments that violated US sanctions on Iran and other countries, officials in Wash...
Malay Mail:
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KUALA LUMPUR, April 13 — Pakatan Harapan lawmaker Tony Pua today urged Datuk Seri Najib Razak to come clean on the “pink diamond” saga, which police said was bought using money from state-owned ...
The Star:
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SEREMBAN: Although the government has confirmed that Datin Seri Rosmah Mansor did not purchase a 22-carat pink diamond, this does not cancel out the fact that the jewel was nonetheless eventually bought with funds allegedly siphoned from 1Malaysia Development Bhd (1MDB), says Rafizi Ramli.
Malay Mail:
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KUALA LUMPUR, April 3 — The government could drop the asking price for the Equanimity superyacht seized from Low Taek Jho to US$100 million or less than half its US$250 million (RM1.42 billion) valu...
Malay Mail:
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KUALA LUMPUR, March 28 — The government will have spent an estimated RM14.2 million by the month’s end to house the Equanimity superyacht it seized from Low Taek Jho and is trying to sell, said th...
Malaysiakini:
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Self-described neo-Nazi James Fields, who was convicted of killing Heather Heyer by ramming his car into a crowd protesting a white supremacist rally in a Virginia college town in 2017, pleaded guilty...
Malaysiakini:
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US Special Counsel Robert Mueller found no evidence of collusion between President Donald Trump's campaign team and Russia, and did not present enough evidence to warrant charging Trump with obstructi...
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US Attorney General William Barr pored over a special counsel report into Russian interference in the 2016 presidential election and whether the Trump campaign coordinated with Moscow, and was due to ...
Malaysiakini:
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The US Federal Reserve said on Tuesday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving 1Malaysia Development Berhad (1MDB), Malaysi...
Free Malaysia Today:
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WASHINGTON: The US Federal Reserve said yesterday it had sanctioned two former Goldman Sachs Group Inc bankers for their roles in a money-laundering scandal involving state-owned investment fund 1MDB....
theSun:
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KUALA LUMPUR: Former Goldman Sachs banker Roger Ng has willingly agreed to be extradited to the United States to face three criminal charges relating to 1Malaysia Development Berhad (1MDB). The sessi...
Free Malaysia Today:
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KUALA LUMPUR: The MCA central committee member who criticised a leaked memo on instructions to hasten judicial hearings of high-profile cases says she was surprised to be called in for questioning at ...
Malaysiakini:
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The spat between DAP supremo Lim Kit Siang and MCA is not showing any sign of dissipating as Lim has fired yet another salvo at the rival political party - this time questioning MCA's objection to the...
Free Malaysia Today:
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PETALING JAYA: Two prominent lawyers are split over the Attorney-General’s Chambers’ (AGC) use of the term “kleptocracy” to refer to the former administration of Najib Razak, ahead of his corr...
Malaysiakini:
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Huawei executive Meng Wanzhou, who was arrested in Canada and faces possible extradition to the United States, is exploring a defence that claims the US charges against her are politically motivated, ...
The Edge Markets:
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(Jan 17): Goldman Sachs Group Inc.
theSun:
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PUTRAJAYA : Malaysian judges and judicial officers have received training from the United States’ Department of Justice (DOJ) on how to deal with modern crimes, according to Chief Justice Tan Sri Ri...
Free Malaysia Today:
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PETALING JAYA: US authorities today accused a rapper of 1990s hip hop group Fugees, together with a former Department of Justice (DOJ) official, of allegedly conspiring to transfer tens of millions of...
Malay Mail:
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MANILA, Jan 6 — A Philippine court has ordered the arrest of Japanese pachinko billionaire Kazuo Okada, about a month after the country’s Department of Justice recommended the filing of charges ag...
EdgeProp.my:
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PETALING JAYA (Jan 4): The filings on 19 to 21 December 2018 by the Department of Justice (DOJ) in the United States District Court for the Central District of California confirmed many things - that ...
The Edge Markets:
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The following is a press release by the legal team on the Equanimity, reproduced in full.
Malaysiakini:
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A US court has granted a motion by the Department of Justice (DOJ) to dismiss its forfeiture action against the superyacht Equanimity, purported to have been originally purchased by fugitive financier...