(To buy book, go to: “Billion Dollar Whale“) The book “Billion Dollar Whale,” by Wall Street Journal reporters Tom Wright and Bradley Hope, is not just a financial crime thriller, it is arguably the most instructive case study of the last decade for anyone in compliance. The book traces how Jho Low, a young Malaysian […]

Reported by Ella Lee (Excerpt shared below. To read full report, go to: https://www.ft.com/content/145f1b61-0a68-45b4-afb8-62fc74381ce4?syn-25a6b1a6=1) The US Department of Justice is overhauling its approach to white-collar crime enforcement, shifting staff and resources to a new division targeting fraud against the government and theft of taxpayer dollars. The pivot comes as the justice department has softened its approach to […]