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.

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 ...

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 ...

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 ...