Swiss Say 1MDB Used As Ponzi Scheme To Bribe Officials

  Malaysia’s 1MDB economic development fund was used as a Ponzi scheme by a clutch of conspirators to pay bribes and enrich themselves, Switzerland’s top prosecutor said days after former Malaysian Prime Minister Najib Razak was charged with corruption for his role in...

FCPA Appetite Still Strong

  In its 2018 Mid-year FCPA Update, published this month, Gibson, Dunn & Crutcher has pointed to a “business as usual” agenda for prosecutions brought under the United States Foreign Corrupt Practices Act (FCPA). While, on the face of it, this may not appear as an...