In the largest action brought under the Kleptocracy Asset Recovery Initiative, the DOJ seeks to recover over $1 billion in assets bought with laundered funds misappropriated from 1Malaysia Development Berhad (“1MDB”), a Malaysian sovereign wealth fund. 1MDB was created by the Malaysian government to promote economic development through international partnerships and foreign direct investment. The
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DOJ Brings Largest Kleptocracy Asset Recovery Action For Over $1 Billion Misappropriated From 1MDB
Second Circuit: Dodd-Frank “Anti-Retaliation” Applies Even When Whistleblower-Employees Have Not Reported to the SEC
Second Circuit: Dodd-Frank “Anti-Retaliation” Applies Even When Whistleblower-Employees Have Not Reported to the SEC
Ninth Circuit Rules that Google Earth Image and Location Marker Not Hearsay
Ninth Circuit Rules that Google Earth Image and Location Marker Not Hearsay
Compliance Officer Assessed $1 Million Penalty for Program Failures
Compliance Officer Assessed $1 Million Penalty for Program Failures
Expanded warrants to let DOJ remotely search and seize electronically stored information saved anywhere?
Expanded warrants to let DOJ remotely search and seize electronically stored information saved anywhere?
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