WT Jen SiowApr 12, 20212 minRiskRecognising third party Red FlagsUnder the MACC Act 2009, commercial organisations (“CO”) and/ or individuals in position of managing the CO's affairs can be held liable...
WT Jen SiowApr 2, 20212 minComplianceMemorialising ABC compliance and pledge as some form of safe harbour, but still untestedOn March 18, the rubber has hit the road – an offshore vessel company, Pristine Offshore Sdn Bhd and its director were the first to be...