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Dirty money risks encroach on Estonia's digital utopia

Estonia’s push to become a digital society has left it vulnerable to dirty money and sanction breaches, the country’s top banking regulator has warned.

Too risk-averse for digital age?

SINGAPORE is justly renowned the world over for its many public policy successes, particularly in the realms of education and planning. The country boasts world-renowned universities and younger students consistently excel in the influential Pisa (Programme for International Student Assessment) examinations, for example.

Fed step ups Goldman probe over 1MDB compliance failures

SINGAPORE: The Federal Reserve is ramping up its investigation into how Goldman Sachs Group Inc. executives dodged the bank’s internal controls while helping Malaysian authorities raise billions of dollars that later went missing, according to people briefed on the matter.

PJ folklore fest enters sixth year

IT WAS a night to remember as over 20,000 people were treated to a spectacle of music, dance and colour during the Petaling Jaya Fair 2018 – International Folklore Festival.

US sues UBS, alleges crisis-era mortgage securities fraud

NEW YORK: The US government on Thursday filed a civil fraud lawsuit accusing UBS Group AG, Switzerland's largest bank, of defrauding investors in its sale of residential mortgage-backed securities leading up to the 2008-09 global financial crisis.

Goldman Sachs staring at ‘significant penalties’

PETALING JAYA: Goldman Sachs Group has acknowledged that it may receive “significant penalties” resulting from its deals with 1Malaysia Development Bhd (1MDB).

Goldman could face 'significant penalties' from 1MDB

PETALING JAYA: Goldman Sachs Group has acknowledged that its firm could potentially face "significant penalties" resulting from the 1Malaysia Development Bhd scandal.

Mystery Goldman exec at 1MDB meeting signals new woes for bank

(Bloomberg) When Malaysian Prime Minister Najib Razak visited New York in September 2013, a senior official from the Goldman Sachs Group went out to greet him.

Working together to bring in more investment

KOTA KINABALU: The Sabah Economic Development and Investment Authority (Sedia) is ready to collaborate with agencies under the International Trade and Industry Ministry (MITI) to transform Sabah into a regional economic powerhouse.

Japan cracks down on gender discrimination in universities

Japan recently launched an unprecedented probe into gender discrimination at all the nation’s medical universities after a Tokyo medical school admitted altering the entrance test results of female applicants to exclude them.