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Feds Lay Claim to Law Firm Escrow Funds Linked to Malaysia's 1MDB Scandal | Daily Business Review - Law.com

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Former Malaysia Prime Minister Najib Razak Former Malaysia Prime Minister Najib Razak. Photo: Shutterstock.com

The U.S. Department of Justice filed civil forfeiture proceedings over funds held by U.K. law firm Clyde & Co on behalf of a client, which it claims are “traceable to an international conspiracy,” Malaysia’s 1MDB scandal.

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September 23, 2020 at 02:07AM
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Feds Lay Claim to Law Firm Escrow Funds Linked to Malaysia's 1MDB Scandal | Daily Business Review - Law.com
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