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LOS ANGELES: Federal prosecutors in Los Angeles have been working for three years to recover assets around the world that were allegedly acquired with billions of dollars stolen from Malaysia’s 1MDB fund by people associated with former prime minister Datuk Seri Najib Razak.
KUALA LUMPUR: Labuan International Business and Financial Centre (Labuan IBFC) is expected to be more competitive in the international financial arena with the enactment of new laws governing the jurisdiction effective Feb 11.
FRANKFURT: The Frankfurt office of the Malaysian Investment Development Authority (Mida) is optimistic about its prospects in attracting foreign direct investment (FDI) to Malaysia from the four countries under its jurisdiction this year.
BUENOS AIRES: A majority of Argentina's creditors are opposed to their bonds being moved to a new jurisdiction under a government proposal that would sidestep a US court ruling that toppled it into default, the country's economy minister said on Tuesday.
HONG KONG: A Hong Kong court ruled yesterday that it does not have the jurisdiction to determine whether New York-based hedge fund Tiger Asia engaged in insider dealing, thwarting the market regulator's attempt to ban the fund from trading securities or derivatives listed in the city.