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WT Jen Siow
Oct 20, 20233 min read
Malaysia explores Deferred Prosecution Agreement for Corporate Wrongdoings
Malaysia Explores Deferred Prosecution Agreement for Corporate Wrongdoings (amayasentinelconsulting.com) The Malaysian Anti-Corruption...
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
Feb 14, 20224 min read
Are you asking the wrong questions about anti-corruption?
An individual who attended a webinar of the Malaysian Anti-Corruption Commission Act’s provision on corporate liability for corruption,...
WT Jen Siow
Apr 12, 20212 min read
Recognising third party Red Flags
Under the MACC Act 2009, commercial organisations (“CO”) and/ or individuals in position of managing the CO's affairs can be held liable...
WT Jen Siow
Apr 2, 20212 min read
Memorialising ABC compliance and pledge as some form of safe harbour, but still untested
On March 18, the rubber has hit the road – an offshore vessel company, Pristine Offshore Sdn Bhd and its director were the first to be...
WT Jen Siow
Aug 18, 20203 min read
Cultural Entitlement in Malaysia
The Section 17A of the Malaysian Anti-Corruption Commission (Amendment) Act 2018 provides that corporate enterprises will ultimately be...
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