1MDB: Dissecting One Of The World's Biggest Financial Scandals

11:00 AM - 12:15 PM, May 02, 2017

This session will look at extraordinary allegations of billion dollar fraud and corruption involving 1Malaysia Development Berhad, which is controlled by the Government of Malaysia and was set up ostensibly to facilitate long-term economic investment for the country through global partnerships and promoting foreign direct investment.

Speakers

Thomas Ajamie

Thomas Ajamie

Managing Partner, Ajamie LLP (Houston)

Louis Burke

Louis Burke

Founder, Louis F. Burke P.C. (New York)

Target Audience

  • Investigators

Theme

  • Asset Recovery
  • Bribery and Corruption
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

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