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WASHINGTON: A former fundraiser for U.S. President Donald Trump is expected to plead guilty next week to charges of illegally lobbying Trump to drop an investigation into a massive Malaysian embezzlement scandal, according to court documents filed Thursday.
Milton being replaced by board member Girsky
WASHINGTON: The U.S. Department of Justice is seeking to recover $300 million in additional assets allegedly associated with the multibillion-dollar 1MDB scandal, assets it has traced to an escrow account in the United Kingdom, the agency said on Wednesday.
KUALA LUMPUR: As negotiators from Goldman Sachs Group Inc. and the Malaysian government gathered at the Mandarin Oriental hotel in Kuala Lumpur last week, the two sides could hardly have been further apart on a 1MDB deal.
KUALA LUMPUR/NEW YORK: Goldman Sachs will pay US$3.9 billion to settleMalaysia's criminal probe over the U.S. investment bank's role in the multibillion-dollar 1MDB scandal, closing a key front in the multi-jurisdictional investigation that has hung over Goldman.
SINGAPORE: The Singapore casino run by billionaire Sheldon Adelson’s Las Vegas Sands Corp has agreed to settle a lawsuit brought by a former patron, meeting his demand for a S$9.1mil (US$6.5mil) payment, according to a source.
WASHINGTON: A high-profile pandemic aid program protected about 51.1 million American jobs, the Trump administration said on Monday, as it revealed how US$521.4 billion in taxpayer cash was injected into small businesses but also into the pockets of the rich and famous
WASHINGTON: The U.S. Department of Justice on Wednesday said it was looking to recover another $96 million in assets in real estate and artwork linked to the 1MalaysiaDevelopment Berhad (1MDB) international money-laundering conspiracy.
SEATTLE/WASHINGTON: Pilots and test crew members from the U.S. Federal Aviation Administration and Boeing Co are slated to begin a three-day certification test campaign for the 737 MAX on Monday, people familiar with the matter told Reuters.
SEATTLE: Pilots and test crew members from the United States Federal Aviation Administration and Boeing Co aim to kick off a certification test campaign for the 737 MAX today, expected to last at least three days, people familiar with the matter told Reuters.