Malaysia's seemingly never-ending battle to fight bribery and corruption is taking a decidedly different turn this year, as specific measures, Malaysian Anti-Corruption Commission (MACC) went into effect last year (2020)…
Last year Malaysia took a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission MACC (Amendment) Act 2018. Today, Pristine Offshore Sdn Bhd has become…
Contract Fraud: Is Your Organisation at Risk A seemingly endless stream of business fraud allegations flows continuously over our news tickers. The growing preponderance of corruption, collusion, coercion and fraud…
Bribery is a key issue in both local markets and global business activities. The desire to expand business operations and maximise commercial profits not only requires the identification and management…
Even though the International organisation has developed it for standardisation, many are still wondering what to expect from implementing the ISO 37001:2016 Anti-Bribery Management System (ABMS) in their businesses. Questions…
The newly published Transparency International’s Corruption Perception Index (CPI 2020) has ranked 180 countries and territories by their perceived levels of public sector corruption. This index uses a scale of…
Risk management is a full-time, ongoing endeavour for organisations in today's business world, posing constant challenges. Unfortunately, fraud, bribery, and corruption are major factors affecting businesses and agencies. Being proactive…
The Ethics & Compliance Office of Mubadala Investment Company PJSC has successful completely the ABAC® Certification program and achieved ISO 37301:2021 Compliance Management standard certification. The announcement is made under…
The Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence is pleased to welcome Worth MacMurray as an Auditor and member of our expert team here at ABAC®. Worth provides audit services and expertise on existing…
The job of a compliance officer can be a difficult one. Organisations from large corporations to small government agencies rely on their compliance officers to keep them within ethical and…