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WT Jen Siow
Nov 30, 20235 min read
Regulating Political Donations: Building Transparency
Regulating Political Donations: Building Transparency (amayasentinelconsulting.com) We have followed news on many infamous Malaysian...
WT Jen Siow
Aug 3, 20232 min read
Is Patronage a dirty word?
https://www.amayasentinelconsulting.com/post/is-patronage-a-dirty-word In simple condensation, and depending on context: 1) Patronage...
WT Jen Siow
Mar 14, 20234 min read
ISO37001: 2016 Anti-Bribery Management Systems x Compliance Programs
ISO37001: 2016 Anti-Bribery Management Systems x Compliance Programs (amayasentinelconsulting.com) In recent times, private, public or...
WT Jen Siow
Feb 9, 20237 min read
Bolstering good ethics in the recession and beyond
Bolstering good ethics in the recession and beyond (amayasentinelconsulting.com) Dotting the i’s and crossing the t’s to curb corruption...
WT Jen Siow
Jan 10, 20232 min read
Why organisations need ABC policies for the workpace
ABC Policies are utilitarian Under most Anti-Corruption and Anti-Bribery laws, corrupt conducts by those associated to an organisation...
WT Jen Siow
Mar 3, 20223 min read
Hallmarks of Corruption in the 1MDB saga
The trial of Roger Ng, former banker at Goldman Sachs accused of looting the 1MDB sovereign wealth fund depicts textbook corrupt...
WT Jen Siow
Nov 12, 20214 min read
Don’t be sucker punched by Conflict of Interests
A conflict of interest at the workplace is a situation where an employee has a personal interest that may interfere with their...
WT Jen Siow
Mar 12, 20203 min read
Part 2 - Keep your Entertainment Expense in check
Enforcement tends to focus on the furtherance of corrupt conducts with the intent to obtain or retain business, or gain business advantage.
WT Jen Siow
Mar 5, 20203 min read
Part 1 - Keep your Entertainment Expense in check
In some typical Malaysian organizations, having an `entertainment expense account’ is an indispensable tool especially when business...
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