Sovereign Wealth Funds and the FCPA: The Importance of Targeted Due Diligence | Morgan Lewis jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
Actor Leonardo DiCaprio told the FBI of attending outlandish parties hosted by the accused financial fraudster who funded his movie The Wolf of Wall Street, new documents show.
Kim Kardashian told the FBI she first met Jho Low in 2009 when he paid her $50,000 to appear at a Las Vegas nightclub - kickstarting a peculiar relationship with the now disgraced billionaire.
If UMNO was hoping to avoid constant reminders of its criminal connections and the global 1MDB scandal during GE15 then maybe November was not such a clever time to call it after all? The celebrity trial of the year is due to set off the fireworks on November 5th in Hollywood. If that was not in the UMNO PM's diary then someone slipped up...