Ex Doj Lawyer Says Riza Aziz Is Not Guilty


(Malaysia Today) – Matthew Schwartz from the law firm Boies Schiller Flexner LLP, an American law firm founded by David Boies and Jonathan D. Schiller in 1997, says that Riza Aziz is innocent of the charges against him
“Today’s charges are a repeat of civil allegations that had previously been resolved with the US government without any admission or finding of wrongdoing, and which resulted in $60 million being given to Malaysia,” said Schwartz
Schwartz added, “It is an absolute travesty that Riza has become collateral damage in a political crusade to jail his step-father. When the actual evidence comes out, it will be clear that he has done nothing wrong.”Schwartz’s expertise is in government and internal investigations, white collar defence, regulatory compliance, and complex civil litigation. Schwartz has been described as a “buttoned-up assassin in the courtroom” and is praised for his “laser-like focus and precision.”Forbes (December 2014) said Schwartz possesses the consistent ability to take knotty issues and distilling them to their essence. He has first-chaired numerous jury and non-jury trials and personally argued more than a dozen federal appeals
Boies Schiller Flexner’s wesbite says, “From 2005 to 2015, Matthew was a federal prosecutor in the Southern District of New York. As a senior member of that office’s Securities and Commodities Fraud Task Force, he led a number of high-profile matters, including the investigations and deferred prosecution agreements with JPMorgan and Commerzbank AG on BSA/AML charges; the investigation and prosecutions related to the “London Whale” trades; and all aspects of the government’s investigation of Bernard L. Madoff Investment Securities. He conducted investigations in parallel with the SEC, CFTC, OCC, Federal Reserve Board, FinCEN, OFAC, and PCAOB; state Attorneys General and other regulators, such as the New York State Department of Financial Services; and foreign regulators and law enforcement, such as the UK Financial Conduct Authority.”

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2019/07/ex-doj-lawyer-says-riza-aziz-is-not.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
It S Separation Of Powers Not Lack Of Freedom Lawyer Says On Fahmi Ruling

It S Separation Of Powers Not Lack Of Freedom Lawyer Says On Fahmi Ruling

papar berkaitan - pada 8/7/2019 - jumlah : 185 hits
Graphic artist Fahmi Reza whose conviction for uploading an offensive caricature of Najib Razak was recently upheld by the Court of Appeal PETALING JAYA A lawyer has taken a human rights group to task for criticising the government after a ...
Mps Did Not Ask For Pm S Question Time In Writing Says Liew

Mps Did Not Ask For Pm S Question Time In Writing Says Liew

papar berkaitan - pada 26/6/2019 - jumlah : 361 hits
De facto law minister Liew Vui Keong says the request for a Prime Minister s Question Time must come from the MPs PETALING JAYA De facto law minister Liew Vui Keong criticised by Bersih 2 0 today for saying there was no need for a Prime Min...
Smart Toll Not That Smart Says Najib

Smart Toll Not That Smart Says Najib

papar berkaitan - pada 28/6/2019 - jumlah : 245 hits
Provided by FMT MEDIA SDN BHD The SMART Tunnel is one of four highways offered for sale to the government PETALING JAYA Former prime minister Najib Razak today questioned the logic of imposing congestion charges for the SMART Tunnel and mak...
Ex Igp Says Sodomy Illegal Haziq S Confession Makes Both In Clip Guilty

Ex Igp Says Sodomy Illegal Haziq S Confession Makes Both In Clip Guilty

papar berkaitan - pada 24/6/2019 - jumlah : 187 hits
Former top cop Tan Sri Musa Hasan said today both Haziq Abdullah Abdul Aziz and the second person in the leaked sex video clips are guilty of sodomy and should be investigated The ex inspector general of police said sex between two men is u...
We Stand By Pm For Not Suspending Azmin Says Sivarasa

We Stand By Pm For Not Suspending Azmin Says Sivarasa

papar berkaitan - pada 24/6/2019 - jumlah : 289 hits
The government supports the decision of Prime Minister Tun Dr Mahathir Mohamad for not suspending Datuk Seri Azmin Ali who was implicated in a sex video says Sivarasa Rasiah People question why Dr Mahathir is not sacking Azmin as he did to ...
Goldman Sachs Compensation Offer Not Reasonable Says Dr M

Goldman Sachs Compensation Offer Not Reasonable Says Dr M

papar berkaitan - pada 22/6/2019 - jumlah : 288 hits
The Government has been offered a compensation by multinational investment bank Goldman Sachs over the 1Malaysia Development Bhd scandal says Tun Dr Mahathir Mohamad JOHORTIMES MY hubungi kami dengan KLIK LOGO WHATSAPP DI PENJURU KANAN SEMA...
Teoh S Family Is Seeking Justice Not More Compensation Says Ramkarpal

Teoh S Family Is Seeking Justice Not More Compensation Says Ramkarpal

papar berkaitan - pada 28/6/2019 - jumlah : 240 hits
PETALING JAYA Bukit Gelugor MP Ramkarpal Singh has slammed Home Minister Tan Sri Muhyiddin Yassin for accusing the family of the late Teoh Beng Hock of wanting more compensation from the Government Teoh s family is not seeking what they are...
Not So Easy For Sarawak To Leave Malaysia Says Baru Bian

Not So Easy For Sarawak To Leave Malaysia Says Baru Bian

papar berkaitan - pada 30/6/2019 - jumlah : 329 hits
Works Minister Baru Bian launches the Pan Borneo Dashboard which monitors the progress of the Pan Borneo Highway project on a real time basis in Kota Kinabalu today KOTA KINABALU Sarawak PKR chief Baru Bian has rejected the idea of the stat...
World Bank Says Malaysian Economy Tanking Will Not Turn Around In Four More Months

World Bank Says Malaysian Economy Tanking Will Not Turn Around In Four More Months

papar berkaitan - pada 2/7/2019 - jumlah : 282 hits
World Bank lowered Malaysia s forecast to 4 6 in 2019 to reflect trade tensions slowdown in larger economies market volatilityrisks to growth in the near termbank earlier maintained 4 7 back in Aprilgiven uncertain external environment subd...
Melaka Signs Tourism Advertising Deal With Chinese Media Company

Special Zones Can Help Johor Surpass Other States Economically Says Pm

Ringgit Closes Higher As Us Dollar Index Declines

Anak Batuk Lama Sangat Jangan Biarkan Kesan Pada Anak Ni Mak Ayah Kena Tahu

Ultimate Guide To Ghibli Park

Reforms Not A Panacea For Weak Ringgit Says Economist

Will The Middle East Conflict Derail Our Economy

Tanding Pakaian Janda Kerja Gila 1 Mei Tuntut Naik Gaji



Info Sinopsis Kutipan Sheriff Narko Integriti Filem Malaysia 2024

Info Dan Sinopsis Dough Doh Filem Malaysia 2023 Lakonan Syafiq Kyle Kini Di Netflix

Info Dan Sinopsis The Djinn s Curse Khong Khaek Filem Seram Thailand 2023 Kini Di Netflix Malaysia

10 Filem Seram Thailand Berhantu Terbaru Mesti Tonton Juga Tersedia Online

10 Drama Thailand Thai Drama Terbaru Best Juga Tersedia Online


Resepi Char Kuew Teow Udang

Kuih Lopes

Filem Mustaqim

8 Kelebihan Daun Pudina Untuk Kesihatan Dalaman Dan Luaran

Panduan Menjalankan Sujud Sahwi Dalam Solat Dan Sebab Sebab Perlu Sujud Sahwi

April 18 2024 Pesan Orang Alim