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  • Article

    Legal Framework Governing Bribery & Corruption In Malaysia

    Gordon-Smith J in his judgement has intimated that bribery and corruption of officialdom is like a cancer which may grow and destroy the whole body...
    MalaysiaCriminal Law
    Kevin Wu & Associates
    Kevin Wu & Associates
  • Article

    I Am Not Your Lawyer! But Hey, Tell Me Your Secret…

    Look, you are here as an employee investigated by the company.
    MalaysiaEmployment and HR
    Shearn Delamore & Co.
    Shearn Delamore & Co.
  • Article

    Legal Remedies For Scams

The commercial crimes investigation department (CCID) of the Royal Malaysian Police (PDRM) reports that between 2020 and May 2022
MalaysiaCriminal Law
Kevin Wu & Associates
Kevin Wu & Associates
  • Article

    Extra Territorial Effect Of Malaysian Law On Corporate Liability

    The principle of extraterritoriality is the application of national laws on persons, properties or conduct outside of the jurisdiction.
    MalaysiaCorporate/Commercial Law
    Azmi & Associates
    Azmi & Associates
  • Article

    Managing SPRM Dawn Raid: The Do's And The Don'ts

    In 2024, Malaysia has seen a surge in high-profile raids conducted by the Malaysian Anti-Corruption Commission ("MACC" or "SPRM"), including raids targeting both public officials and corporate entities. Notable operations included the seizure of RM5 Million from a safe house linked to a prominent Selangor politician over a sand-mining corruption probe, and additional raids uncovering RM321,000 from two safehouses in addition to the RM5 Million seized earlier.
    MalaysiaCriminal Law
    Azmi & Associates
    Azmi & Associates
  • Article

    Can A Buyer And The Chargee Bank Get A Good Title If The Sales Were By A Solicitor Who Purported To Act For The Owners?

    This is a land fraud case whereby properties had been fraudulently sold by a lawyer who purported to sell for the owners and without their knowledge.
    MalaysiaFinance and Banking
    SKRINE
    SKRINE
  • Article

    Section 17A Of The MACC Act 2009: The Introduction Of Corporate Liability

    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 ...
    MalaysiaCriminal Law
    MahWengKwai & Associates
    MahWengKwai & Associates
  • Article

    避免和贪污行为相关的企业刑事责任

    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
    MalaysiaCriminal Law
    SKRINE
    SKRINE
  • Article

    Legal Aspects Of Forensic Investigation In Malaysia

    Forensics is crucial to assist in proving a crime. However, it is more than a crime scene investigation, as forensics itself branches out to various types of forensics, each for their respective...
    MalaysiaAccounting and Audit
    Azmi & Associates
    Azmi & Associates
  • Article

    Bid Rigging Series: Public Procurement In Malaysia – Navigating The Crossroads Of Bid Rigging And Bribery

    Do you participate in government tenders? Are you aware of the laws governing public procurement in Malaysia? If you do, the discussion below will apply to you.
    MalaysiaGovernment, Public Sector
    Wen & Co
    Wen & Co
  • Article

    FAQ On How To Prevent Or Resist The Calling Of A Performance Bond

    Most if not all construction contracts impose a mandatory obligation on the contractor to furnish to its employer a performance bond to guarantee the performance of the contract.
    MalaysiaReal Estate and Construction
    MahWengKwai & Associates
    MahWengKwai & Associates
  • Article

    Legal Review: Law Governing Cyberbullying & Cyber Attacks In Malaysia

    The prevalence of cyberbullying and cyber-attacks has become a pressing concern globally. With Malaysia's burgeoning digital landscape, the tech-savvy...
    MalaysiaPrivacy
    Azmi & Associates
    Azmi & Associates
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