Governments around the world are responding to the need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak,…
ABAC®April 20, 2021
Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports the money laundering scheme. To combat corrupt…
ABAC®March 30, 2021
The Malaysian Anti-Corruption Commission (MACC) arrested 44 individuals, including 32 Road Transport Department (JPJ) officers and a traffic cop for allegedly protecting lorry drivers (by accepting bribes) who committed traffic…
ABAC®March 18, 2021
Pristine Offshore Sdn Bhd has become the first company to be charged with the newly introduced provision, which imposes corporate liability under the Malaysian Anti-Corruption Commission (MACC) Act 2009. The Malaysian…
ABAC®March 18, 2021
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…
ABAC®January 28, 2021
In the occasion of the 4 years anniversary, ABAC® interviewed the key team members about their experience in the compliance industry, the biggest challenges they face, compliance and anti-bribery anti-corruption…
ABAC®October 16, 2020
In part 1 of this series, we discussed ABAC laws and regulations, including The United Nations Convention against Corruption (UNCAC), European Union Anti-Corruption Conventions, United Kingdom – UK Bribery Act…
ABAC®September 28, 2020
In part 1 of this series, we discussed ABAC laws and regulations, including The United Nations Convention against Corruption (UNCAC), European Union Anti-Corruption Conventions, United Kingdom – UK Bribery Act…
ABAC®September 21, 2020
Governments around the world are responding to need to enact new legislation to fight corruption. Until the last 20 years or so, most laws and regulations were relatively weak, other…
ABAC®September 10, 2020
