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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...
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