We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results:1-3 of 3

DOJ seeks forfeiture of more than $1 billion allegedly laundered From Malaysian Sovereign Wealth Fund
  • Baker & Hostetler LLP
  • USA, Malaysia
  • September 7 2016

The Department of Justice (DOJ) has filed a series of 16 civil forfeiture complaints in U.S. District Court in the Central District of California to

Loura L. Alaverdi
  • Baker & Hostetler LLP