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https://www.yahoo.com/news/doj-recovers-100-million-civil-192746089.html
The DOJ, citing the civil forfeiture complaints, said, "From 2009 through 2015, more than $4.5 billion in funds belonging to 1MDB were allegedly misappropriated by high-level officials of 1MDB and
https://www.bloomberg.com/news/articles/2024-06-26/jho-low-to-forfeit-warhol-monet-works-in-1mdb-deal-with-doj
1:07. The US Justice Department has reached a deal to recover more than $100 million in funds, including artworks by Claude Monet and Andy Warhol, linked to the multi billion-dollar 1MDB scandal
https://graphics.wsj.com/1mdb-decoded/
A Malaysian government investment fund is embroiled in a corruption scandal that is roiling an important U.S. ally. Government investigators say nearly $700 million was deposited into Malaysian Prime Minister Najib Razak's bank account. More money is believed missing. The fund, 1Malaysia Development Bhd., is under investigation in at least five countries. Mr. Najib and 1MDB have denied
https://www.bbc.com/news/articles/cy6683963p5o
Getty. The US Justice Department has reached an agreement with fugitive financier Jho Low to return more than $100m (£79m) allegedly embezzled from Malaysia's state-owned wealth fund as part of
https://en.wikipedia.org/wiki/1Malaysia_Development_Berhad_scandal
In the July 2016 DOJ civil lawsuit, a high-ranking government official having control over 1MDB, who was referred to more than 30 times as "Malaysian Official 1" ("MO1"), was alleged to have received around US$681 million (RM 2.8 billion) of stolen 1MDB money via Falcon Bank in Singapore on 21 and 25 March 2013, of which US$650 million (RM 2.0
https://nypost.com/2024/06/25/business/visa-mastercard-30b-settlement-over-controversial-swipe-fees-rejected/
Published June 25, 2024. Updated June 25, 2024, 2:52 p.m. ET. A US judge on Tuesday rejected a $30 billion antitrust settlement in which Visa and Mastercard agreed to limit fees they charge
https://mediabiasfactcheck.com/wall-street-journal/
A 2014 Pew Research Survey found that 41% of the Wall Street Journal's audience is consistently or primarily liberal, 24% Mixed, and 35% consistently or mostly conservative. This indicates that a more liberal audience slightly prefers them. Further, a Reuters institute survey found that 46% of respondents trust their news coverage and 27% do
https://www.wsj.com/finance/regulation/morgan-stanley-agrees-to-pay-249-million-to-settle-block-trading-probes-48ea4a54
Photo: Angus Mordant/Bloomberg News. Morgan Stanley MS -0.71% agreed Friday to pay $249 million to settle criminal and regulatory investigations into allegations that some employees improperly
https://www.bankrate.com/rates/interest-rates/wall-street-prime-rate/
Year Ago. WSJ Prime Rate. 8.5. 8.5. 8.25. What it means: The initials stand for The Wall Street Journal, which surveys large banks and publishes the consensus prime rate. The Journal surveys the
https://www.scmp.com/news/asia/southeast-asia/article/3268178/malaysia-1mdb-scandal-jho-low-forfeit-warhol-monet-art-us100-million-settlement-us
The legacy of Malaysia's 1MDB scandal on politics and corruption-fighting. ... reached a US$2.9 billion settlement in 2020 of a US criminal case concerning 1MDB. The bank is not part of the
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https://www.reuters.com/technology/twitter-agreed-pay-whistleblower-7-million-june-settlement-wsj-2022-09-08/
Twitter Inc agreed in June to pay about $7 million to the whistleblower whose allegations will be part of Elon Musk's case against the company, the Wall Street Journal reported on Thursday, citing
https://www.msn.com/en-us/money/markets/flood-of-fake-science-forces-multiple-journal-closures/ar-BB1mmDKS
Fake studies have flooded the publishers of top scientific journals leading to thousands of retractions and millions of dollars in lost revenue. The biggest hit has come to Wiley, a 217-year-old
https://www.msn.com/en-us/money/companies/inside-amazon-s-secret-operation-to-gather-intel-on-rivals/ar-BB1lOXH1
Amazon's total revenue from what it calls third-party seller services has grown nearly twelvefold since 2014 to $140 billion last year, accounting for nearly a quarter of Amazon's total.
https://www.cnbc.com/2021/09/17/china-developer-evergrande-debt-crisis-bond-default-and-investor-risks.html
Evergrande warned this week its escalating troubles could lead to broader default risks. It said that if it can't repay its debt, it may lead to a situation of "cross default" — where a
https://www.cnn.com/2021/09/16/business/facebook-wsj-investigation-highlights/index.html
New York CNN Business —. This week the Wall Street Journal released a series of scathing articles about Facebook, citing leaked internal documents that detail in remarkably frank terms how the
https://www.bloomberg.com/news/articles/2023-06-29/amazon-major-ftc-antitrust-case-expected-in-coming-weeks
June 29, 2023 at 9:07 AM PDT. Lina Khan 's Federal Trade Commission has already filed three cases against Amazon.com Inc. Now she's gearing up for the Big One. In the coming weeks, the agency
http://drudgereport.com/
visits to drudge 6/26/2024 20,472,617 past 24 hours 600,261,546 past 31 days 7,015,328,288 past year
https://www.wsj.com/finance/banking/wells-fargo-fake-account-scandal-aftermath-2b9b11e9
Sept. 6, 2023 5:30 am ET. Share. Resize. Listen. (1 min) Wells Fargo WFC 1.09% is still trying to fix itself. Seven years after a fake-accounts scandal engulfed the bank, thousands of employees
https://www.wsj.com/articles/wells-fargo-nears-settlement-with-government-over-fake-account-scandal-11582299041
Wells Fargo WFC 1.57% & Co. will pay $3 billion to settle investigations by the Justice Department and the Securities and Exchange Commission into its long-running fake accounts scandal, closing
https://www.hsh.com/indices/prime-rate.html
The lowest prime rate since 1975 is 3.25%. This occurred on two occasions: December 16, 2008 and March 16, 2020. Go to the full list of ARM Index Histories. HSH Associates makes every reasonable effort to supply complete and accurate information, but assumes no liability for errors. This is the current Wall Street Journal (WSJ) Prime Rate, and
https://www.wsj.com/business/3m-nears-settlement-for-about-5-5-billion-to-resolve-earplugs-complaints-94e9f31e
3M Nears Roughly $5.5 Billion Earplugs Settlement Litigation over hearing-loss complaints ranks as the largest mass tort in U.S. history, with more than 300,000 claims By
https://www.wsj.com/articles/the-2008-financial-crisis-how-it-all-began-1502997466
In August 2007, the first blow was struck that shattered everything American investors thought they knew about markets. The Wall Street Journal's finance and banking editors explain how problems