Be Cautious of Your Words When Recording Statements with the Authorities
Be Cautious of Your Words When Recording Statements with the Authorities Under section 32 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities
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MACC Investigations into Corporations Are Increasing
MACC Investigations into Corporations Are Increasing Raids rarely come with notice. The first 24 hours often determine everything that follows. From my experience as a
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The Role of the Malaysian Anti-Corruption Commission in Combating Modern Slavery
The Role of the Malaysian Anti-Corruption Commission in Combating Modern Slavery Malaysia has sought to position itself as a country in responding to modern slavery
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Deferred Prosecution Agreements: How Would It Work in Malaysia (If Implemented)?
Deferred Prosecution Agreements (DPA) Under the MACC Act 2009? Here’s What You Should Know Yesterday, I was asked a question during an interview which I
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