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International Edition

Ex-Goldman Sachs Banker Roger Ng Found Guilty in US on All Counts

Ng, a Malaysian citizen who was extradited to the United States before his trial was delayed nearly two years due to the pandemic, was accused of playing a crucial role in siphoning money from bond deals associated with the Malaysian sovereign wealth fund 1MDB.
5 minute read

International Edition

International Bar Association Slams Guatemala's Treatment of Jurists

The association's Human Rights Institute decries the serial dismissal, harassment, intimidation and arrest of Guatemalan judges and prosecutors who have been judicially persecuted and forced to resign.
2 minute read

International Edition

White Collar Heavyweight Leaves US Firm for Rival

The mover is among London's best known white collar practitioners.
2 minute read

International Edition

Report: Weak Institutions Hamper Corruption Fight in Latin America

Lawyers from global and Latin American firms pan efforts to tackle corruption in the region, and rank countries from best (Uruguay) to worst (Venezuela).
4 minute read

International Edition

Cohen & Gresser Adds Another Leading QC

The QC joins from 33 Chancery Lane and will be based in the firm's London and New York bases.
2 minute read

International Edition

Hogan Lovells Hits PwC For Spain Regulatory Head

Coming at a busy time for Spain's legal hiring market, the firm's latest addition has deep public law experience as a government lawyer.
2 minute read

International Edition

'A Hero at Goldman Sachs': Defendant's Former Boss Takes Stand in Malaysia Bribery Trial

Timothy Leissner, a former executive with the investment bank, pleaded guilty in 2018 to conspiring to launder money and conspiring to violate the Foreign Corrupt Practices Act and is testifying as part of his cooperation agreement with federal prosecutors.
4 minute read

International Edition

'A Small Cog in This Huge Machine': Lawyer for Ex-Goldman Sachs Banker Says Client Was Not Driver of Scheme

Marc Agnifilo told jurors in an opening statement that his client, Roger Ng, was not a wrongdoer in a multibillion-dollar scheme centered on a Malaysian economic development fund.
3 minute read

International Edition

HSF Launches Milan Corporate Crime Unit With 4 Strong Hire

HSF has hired partner-led team from a major Italian independent law firm.
2 minute read

International Edition

Ex-Goldman Banker's 1MDB Corruption Trial Begins in New York After 2-Year Delay

The U.S. government has charged Ng with bribery, circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB, while he was working at the bank.
3 minute read

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