Regulating Political Donations: Building Transparency (amayasentinelconsulting.com) We have followed news on many infamous Malaysian...

https://www.amayasentinelconsulting.com/post/is-patronage-a-dirty-word In simple condensation, and depending on context: 1) Patronage...

ISO37001: 2016 Anti-Bribery Management Systems x Compliance Programs (amayasentinelconsulting.com) In recent times, private, public or...

Bolstering good ethics in the recession and beyond (amayasentinelconsulting.com) Dotting the i’s and crossing the t’s to curb corruption...

ABC Policies are utilitarian Under most Anti-Corruption and Anti-Bribery laws, corrupt conducts by those associated to an organisation...

The trial of Roger Ng, former banker at Goldman Sachs accused of looting the 1MDB sovereign wealth fund depicts textbook corrupt...

A conflict of interest at the workplace is a situation where an employee has a personal interest that may interfere with their...

Enforcement tends to focus on the furtherance of corrupt conducts with the intent to obtain or retain business, or gain business advantage.

In some typical Malaysian organizations, having an `entertainment expense account’ is an indispensable tool especially when business...