1MDB Scandal and Reporting Suspicious Transactions under Anti-Money Laundering Laws in Malaysia
As we usher in the new Malaysia and the revival of the Rule of Law, we hear of scandal after scandal being disclosed as the new government assume the reins of power. The new cabinet ministers are no doubt working hard with rolled sleeves to manage […]
Corporate Investigations: Conflicts of Interest and Outside Counsel & Accountant.
In the current difficult operating environment of government-linked companies and the reported incidents of hidden corporate scandals in Malaysia, new corporate leaders and incoming board of directors are faced with the risks of personal liability for breach of director’s duties and breach of employment contracts for […]



