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According to a news report, a total of 5,697 cases of cyber fraud were reported to CyberSecurity Malaysia, the national cyber security specialist and technical centre under ...
In the course of a fraud litigation, it is not uncommon for the plaintiff to seek the banks' assistance to preserve the fraudster's assets in the banks pending trial...
Zaid Ibrahim & Co. (a member of ZICO Law)
Recently, the Yang di-Pertuan Agong Sultan Abdullah Sultan Ahmad Shah urged the Government to remain committed to the implementation of the National Anti-Corruption Plan.
MahWengKwai & Associates
An arrest happens when a police officer (or other persons empowered by the law) touches or confine the body of the person to be arrested or when you submit to custody voluntarily by word or action.
MahWengKwai & Associates
On 5 April 2018, the new Section 17A of the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act 2009") was passed which introduces corporate liability ...
2018年5月,马来西亚国会通过2009年反贪污委员会法令(Malaysian Anti-Corruption Commission Act 2009)("反贪会法")的修订案并新增了第17A条文
The new section 17A which was introduced into the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act") in May 2018 provides for corporate criminal liability for corruption offences...
Reed Smith (Worldwide)
The Securities Commission Malaysia announced, in late July 2019, that it will be implementing an anti-corruption action plan (the Action Plan).
It has been at least four years since the idea of introducing corporate liability in Malaysia for bribery and corruption was mooted.
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