Banking giant JPMorgan Chase has agreed to hand over $330 million to resolve allegations it enabled the theft of billions from Malaysia’s government investment fund in a historic financial fraud case.

KUALA LUMPUR/ZURICH (Reuters) - JPMorgan Chase will pay the Malaysian government $330 million to settle matters related to its role in the multibillion-dollar scandal at state fund 1MDB, both parties ...

Disgraced former Goldman Sachs partner Tim Leissner — who pleaded guilty in the 1MDB bribery scandal — is reportedly being sought for extradition by Malaysia. The southeast Asian country submitted an ...

Four artworks by Jean-Michael Basquiat, Diane Arbus, and Pablo Picasso linked the 1Malaysia Development Berhad scandal were ...

Second set of 1MDB-linked charges dropped due to procedural delays Prosecution can re-file charges when ready, lawyer says KUALA LUMPUR, June 20 (Reuters) - Malaysia's High Court has discharged but ...

KUALA LUMPUR (Reuters) - Jailed former Malaysian Prime Minister Najib Razak won a major court battle on Wednesday that took him a step closer to being able to serve out a years-long jail term over the ...

NEW YORK (Reuters) -Former Goldman Sachs banker Tim Leissner was sentenced to two years in prison by a judge in a New York court on Thursday after playing a key role in a multi-billion dollar scandal ...

Four major artworks once entangled in the 1Malaysia Development Berhad (1MDB) corruption scandal have been sold by the US ...

Settlement resolves all existing and potential claims related to 1MDB JPMorgan unit fined in Switzerland for anti-money laundering failures 1MDB scandal implicated high-level officials, banks, and ...