Corporate Internal Investigations, Conflicts of Interests And The Outside Counsel And Financial Accountant

In the current difficult operating environment of government linked companies and the reported incidents of hidden corporate scandals in Malaysia, new corporate leaders and incoming board of directors are faced with the risks of personal liability for breach of directors duties and breach of employment contracts for failing to act in the best interests of… Continue reading Corporate Internal Investigations, Conflicts of Interests And The Outside Counsel And Financial Accountant

The Duty To Report Suspicious Transactions Under Anti Money Laundering Laws In Relation to 1MDB and other scandals in Malaysia

As we usher in the new Malaysia and the revival of Rule of Law, we hear of scandal after scandal being disclosed as the new government assume the reins of power. The new cabinet ministers are no doubt working hard with rolled sleeves to manage the country and restore it to financial health. Reports have… Continue reading The Duty To Report Suspicious Transactions Under Anti Money Laundering Laws In Relation to 1MDB and other scandals in Malaysia