Financial Crime Financial Crime

Consultant linked with 1MDB scandal admits to unregistered US lobbying

By Richard Vanderford
  • 31 Aug 2020 18:58
  • 31 Aug 2020 19:16
A consultant tied to the 1MDB scandal has pleaded guilty to facilitating an unregistered campaign to lobby President Trump's administration and the US Justice Department. 

Nickie Malie Lum Davis entered a guilty plea today in Honolulu to a single count of aiding and abetting a violation of the Foreign Agents Registration Campaign, the

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