MDB's $1.83 billion legal suit against PetroSaudi's legal advisors White & Case has sparked both regulatory and criminal ...

I learned I’d been made ‘subject to an anonymity order’ only after my attention was drawn to a report in the UK Law Society Gazette. The article explained that there had been a hearing of the ...

An upside may be the slap in the face for pricey ‘Slapp’ lawyers who specialise in defamation threats, given that online copyright fraud has become a cheap alternative to their services. However, this ...

As Tim Leissner finally began his sentence at the weekend for defrauding 1MDB, Sarawak Report’s probe into the settlements around his case has prompted extraordinary revelations about assets funded by ...

On 27th October 2015 Jeffrey Epstein arranged an urgent late night call with Cynthia Tobiano, the right hand deputy to the President of Edmond de Rothschild bank, Ariane de Rothschild, who was copied ...

Malaysia has played its part in making its most senior public official, ex-Prime Minister Najib Razak (dubbed Malaysian Official One by the US Department of Justice), accountable for the massive ...

The waves from 1MDB are still rippling out over the finance industry. It was the scam where the ‘untouchables’ and their banking facilitators got caught. But look how long it takes to bring these ...

Like their neighbours in Sarawak, the people of Sabah have suffered decades of neo-colonial greed and despoliation, thanks to the selfish compliance by state leaders with federal demands. Owing to a ...

A Sarawak Report article last month sparked an immediate flurry of arbitration panel rulings and then a court application in New York (which was rejected). Behind the activity was the chairman of a ...

Like other major corporations exposed for corrupt practices that appear to have been ignored, even sanctioned, by blind eyes at the top, Goldman Sachs has sought to write off the 1MDB scandal as a ...

At the start of this week, lawyers for the convicted ex-Goldman banker, Tim Leissner, submitted their arguments for rejecting the appeal for damages brought against him by the PetroSaudi whistleblower ...

Not a day goes by in Sarawak without an announcement about huge plans for expenditure on “cutting edge” enterprises. Space and satellite projects; underwater cables and carbon capture schemes; ...