Tags » Civil Suit

Federal judge says Derrick Rose accuser cannot remain anonymous in the civil suit

According to reports, a federal judge in Los Angeles ruled that the woman accusing NBA star Derrick Rose of rape cannot be anonymous.
Judge Michael W. 130 more words

Sports

Attorneys clash over document release in Ferguson lawsuit

KANSAS CITY, Mo. (AP) — Defense attorneys in the wrongful-death lawsuit by Michael Brown’s parents cite recent ambushes of police in Texas and Louisiana among reasons against expanding who can see sensitive grand jury details related to Brown’s 2014 death in Ferguson. 554 more words

National

Riza Aziz Facing Malaysians in Racketeering Lawsuit

August 14, 2016

‘Wolf of Wall Street’ Financier Red Granite Now Facing Malaysians in Racketeering Lawsuit

by Eriq Gardner

http://www.hollywoodreporter.com/thr-esq/wolf-wall-street-financier-red-919160

A putative class action alleges that Riza Aziz and Joey McFarland knew the company’s money was derived from illegal activity. 624 more words

Corruption

Malaysian Authorities must undertake an Immediate Inquiry

August 13, 2016

Malaysian Authorities must undertake an Immediate Inquiry

by Steven Thiru

The Malaysian Bar is deeply disturbed by the grim disclosures contained in the complaint filed by the United States Department of Justice (“DOJ”)[1] “to forfeit assets involved in and traceable to an international conspiracy to launder money misappropriated from 1Malaysia Development Berhad (“1MDB”)…”[2]  The DOJ has made serious allegations of siphoning or diversion of funds, fraud, and the misuse of the banking system for illegal activities, by the individuals and entities named in the complaint. 1,763 more words

Governance

NO, Tunku Aziz, 1MDB is "a modern day wonder", not the US Probe

July 23, 2016

NO, Tunku Aziz, 1MDB is “a modern day wonder”, not the US Probe

by Bernama

For Tunku Abdul Aziz Tunku Ibrahim (pic above), the total lack of communication with 1Malaysia Development Bhd (1MDB) in regard to the filing of civil forfeiture by the United States Department of Justice, are among several features that intrigued him. 310 more words

Governance

1MDB--A Symbol of Shame for Malaysia

July 22, 2016

1MDB–A Symbol of Shame for Malaysia

by Zakiah Koya

The 1MDB trio of Lodin Wok Kamaruddin, Arul Kanda Kandasamy and Superstar Najib Razak. 815 more words

Governance

The Noose is tightening on 1MDB--Bro Obama cannot help

July 21, 2016

The Noose is tightening on 1MDB–Bro Obama cannot help

For those who missed the live-streaming of the United States Department of Justice Press Conference on Wednesday, July 20, 2016 in Washington, DC, regarding the 1MDB scandal, here is a partial transcript. 2,395 more words

Governance