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NEWS: C5 Special DoJ 1MDB interview with Martin Kenney

February 26, 2021 Posted by : Category : News Comments Off on NEWS: C5 Special DoJ 1MDB interview with Martin Kenney

At C5 virtual Geneva conference (23-25 March), Martin will be interviewing Deborah Connor, the U.S. Department of Justice’s Chief of the Money Laundering and Asset Recovery Section, about the ongoing asset recovery effort in the famous #1MDB case.

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The 1MDB scandal: What now?

January 3, 2019 Posted by : Category : Opinion Comments Off on The 1MDB scandal: What now?

Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.

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The 1MBD Scandal Moves Apace

September 26, 2018 Posted by : Category : Opinion Comments Off on The 1MBD Scandal Moves Apace

The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney

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