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NILAI, April 24 — The Malaysian Anti-Corruption Commission (MACC) is tracing the flow of funds related to the embe...
KUALA LUMPUR, April 11 — Malaysian Anti-Corruption Commission (MACC) investigators have allegedly found indication...
Medicaid Fraud Control Units (“MFCUs”) are specialized state law enforcement agencies charged with investigating and prosecuting health care providers who defraud the Medicaid prog...
SEREMBAN, April 26 — The Negeri Sembilan Malaysian Anti-Corruption Commission (MACC) has obtained permission to ex...
KUALA LUMPUR, April 21 – The Malaysian Anti-Corruption Commission (MACC) detained three individuals, includin...
PUTRAJAYA, May 13 — The Malaysian Anti-Corruption Commission (MACC) does not prevent any individual from lodging r...
The UK Financial Conduct Authority (FCA) has published Market Watch 85, setting out how the information‑sharing provisions in the Economic Crime and Corporate Transparency Act 2023...
SHAH ALAM, May 21 — The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain s...
The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...
KUALA LUMPUR, April 29 — The Malaysian Anti-Corruption Commission (MACC) has obtained a prohibitory order on trans...
PUTRAJAYA, April 2 — Share manipulation and other forms of corporate crime are increasingly being carried out open...
KOTA KINABALU, April 22 — A civil servant in Sabah has been detained by the Malaysian Anti-Corruption Commission (...
Your Risk Management and Compliance Programme (RMCP) is one of the most important compliance documents your business will ever produce. And yet, far too many Accountable Institutio...
On 29 April 2026, the Financial Conduct Authority (FCA) published Market Watch 85. In this edition of Market Watch the FCA discusses how the Economic Crime and Corporate Transparen...
KUALA LUMPUR, May 23 — The Malaysian Anti-Corruption Commission (MACC) will file a notice of appeal against the Ku...
ALOR SETAR, April 19 — Prevention and public awareness must be strengthened alongside enforcement in high-risk are...
PUTRAJAYA, May 6 — The Malaysian Anti-Corruption Commission (MACC) has recommended two people involved in the chip...
KUALA LUMPUR, May 6 — The Malaysian Anti-Corruption Commission (MACC) is still aiming to recover close to RM8...
RA covering the requirement that the MOD CAM devise and execute a corrective action plan on receipt of MAA audit findings.
KUALA LUMPUR, April 22 — The Malaysian Anti-Corruption Commission (MACC) has clarified that the alleged misappropr...
Medicaid Fraud Control Units: The 2025 Annual Report Medicaid Fraud Control Units (“MFCUs”) are specialized state law enforcement agencies charged with investigating and prosecutin...
KUALA LUMPUR, April 14 — A chief executive officer (CEO) of a federal statutory body was detained by the Malaysian...
RA covering the requirement for an AMO to have a corrective action plan following an audit.
SHAH ALAM, May 21 — Two investigation papers involving the voluntary acquisition of IJM Corporation by Sunway Berh...
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