Malaysia

Asia Pacific: How U.S. FCPA And U.K. Bribery Act Impact Financial Institutions In The...

Why Should Financial Institutions, Hedge Funds And Private Equity Firms In The Asia Pacific Region Be Concerned About These Regulations In recent years, compliance...

Social Media Survey – How Corporates Engage and Manage Risks

Baker & McKenzie has released its first global client survey on Social Media. Based on the responses from international clients across a range of 14...

OECD’s Foreign Bribery Report released: Three-fourths of cases involved intermediaries

The Organization for Economic Cooperation and Development (OECD) on December 2, 2014 released its first-ever analysis of anti-bribery on a global scale. 427 transnational...

Transparency International Launches the Latest Corruption Perceptions Index 2014 – China Loses Ground

On 3 December 2014, Transparency International ("TI") launched its latest Corruption Perceptions Index ("CPI") 2014. The CPI ranks countries and territories based on how corrupt their...

Malaysia: New Guidelines on Penalties and Leniency: some clarity, some concerns…

The Malaysian Competition Commission (MyCC) recently published its Guidelines on Financial Penalties and Guidelines on Leniency. What's new ‘at a glance’ The Guidelines...

Malaysia: New Order on Anti-Money Laundering and Anti-Terrorism Financing

The Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolutions) (Al-Qaida and Taliban) (Amendment) Order 2014 ("Amendment Order") recently came into force...

Malaysia: Enforcement of Compounding Regulations

16 November 2014 - The Personal Data Protection Department ("PDPD") has announced its intention to enforce compounding regulations pursuant the Personal Data Protection Act...

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