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Malaysia
Kevin Wu & Associates
Discourse surrounding the abominable subject of animal cruelty is at an all time high when a Veterinary Clinic published a post on Facebook regarding the near-death encounter...
Kevin Wu & Associates
The commercial crimes investigation department (CCID) of the Royal Malaysian Police (PDRM) reports that between 2020 and May 2022
MahWengKwai & Associates
There are presently 11 offences which carry the mandatory death penalty in Malaysia. After the Special Committee to Review Alternative Sentences to the Mandatory Death Penalty...
Kevin Wu & Associates
Gordon-Smith J in his judgement has intimated that bribery and corruption of officialdom is like a cancer which may grow and destroy the whole body...
Kevin Wu & Associates
Pada asasnya, proses perundangan bagi kes-kes jenayah bermula dengan penyiasatan yang akan dilakukan oleh pihak polis setelah mendapat maklumat berkenaan sesuatu kesalahan...
Kevin Wu & Associates
Section 15(1) of the Criminal Procedure Code ("CPC") states three manners of arrest...
Zul Rafique & Partners
The Appellant in this case is the former Prime Minister of Malaysia, Dato' Sri Mohd Najib bin Haji Abdul Razak. He was charged in the Kuala Lumpur Sessions Court for criminal breach of trust, abuse of power and money laundering ...
SKRINE
The concept of an Unexplained Wealth Order ("UWO") was introduced in the UK in January 2018 under the Criminal Finances Act 2017.
Azmi & Associates
Today, businesses are blooming in line with the globalization of trade. However, let's face it. The advancement and expansion of business opportunities have triggered greater competition...
SKRINE
According to a news report, a total of 5,697 cases of cyber fraud were reported to CyberSecurity Malaysia, the national cyber security specialist and technical centre under ...
SKRINE
In the course of a fraud litigation, it is not uncommon for the plaintiff to seek the banks' assistance to preserve the fraudster's assets in the banks pending trial...
Zaid Ibrahim & Co. (a member of ZICO Law)
Recently, the Yang di-Pertuan Agong Sultan Abdullah Sultan Ahmad Shah urged the Government to remain committed to the implementation of the National Anti-Corruption Plan.
MahWengKwai & Associates
An arrest happens when a police officer (or other persons empowered by the law) touches or confine the body of the person to be arrested or when you submit to custody voluntarily by word or action.
MahWengKwai & Associates
On 5 April 2018, the new Section 17A of the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act 2009") was passed which introduces corporate liability ...
SKRINE
2018年5月,马来西亚国会通过2009年反贪污委员会法令(Malaysian Anti-Corruption Commission Act 2009)("反贪会法")的修订案并新增了第17A条文
SKRINE
The new section 17A which was introduced into the Malaysian Anti-Corruption Commission Act 2009 ("MACC Act") in May 2018 provides for corporate criminal liability for corruption offences...
Reed Smith (Worldwide)
The Securities Commission Malaysia announced, in late July 2019, that it will be implementing an anti-corruption action plan (the Action Plan).
SKRINE
It has been at least four years since the idea of introducing corporate liability in Malaysia for bribery and corruption was mooted.
Rahman Ravelli Solicitors
Malaysian banking group AmBank is to pay the country's government the equivalent of $699 million to settle claims linked to the 1MDB financial scandal.
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