Social Media Ideas for Macc Act 2009

MACC: Political Financing Bill should set clear penalties, ensure independent enforcement

 KUALA LUMPUR, Sept 8 — The Political Financing Bill should set clear penalties for political parties that br...

MACC joins police probe into MyEG, Zetrix AI over RM314m unpaid collections

PUTRAJAYA, Oct 13 — The Malaysian Anti-Corruption Commission (MACC) has stepped into the controversy surrounding M...

MACC detains company owner for allegedly soliciting RM30,000 to secure defence‑sector financing

KUALA LUMPUR, Sept 5 — The Malaysian Anti-Corruption Commission (MACC) Kuala Lumpur has arrested an owner of a con...

FCA multi-firm review on money mules

On 23 September 2026, the Financial Conduct Authority (FCA) published its findings following a multi-firm review into money mule activity. Background The FCA’s findings are based o...

MACC: Ex-senior exec to be charged over RM42m UiTM Holdings loss

KUALA LUMPUR, Sept 29 — A former senior executive of a corporation will be charged in court this Thursday in conne...

MACC sets up special team to re-examine RM350,000 corruption allegations against its senior officer

KUALA LUMPUR, Oct 11 — The Malaysian Anti-Corruption Commission (MACC) has established a special team to review an...

MACC finds governance weaknesses at UiTM Holdings after RM37.37m CBT probe

KUALA LUMPUR, Oct 1 — The Malaysian Anti-Corruption Commission (MACC) has identified governance weaknesses at UiTM...

MACC, FBI step up cooperation to tackle corruption, cross-border crime, says chief commissioner 

PUTRAJAYA, Sept 24 — The Malaysian Anti-Corruption Commission (MACC) and the United States Federal Bureau of Inves...

MACC ready to probe alleged RM2.1b overspending by Rural and Regional Development Ministry if complaint received

PUTRAJAYA, Oct 1 — The Malaysian Anti-Corruption Commission (MACC) has not yet received any official complaint reg...

AFM update on AML compliance by fund managers

On 15 September 2026, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published a news update on the compliance of investment fund managers w...

Massachusetts PROTECT Act- Considerations for Colleges and Universities

On August 5, 2026, Governor Healey signed the Massachusetts PROTECT Act. As described in the Act, the legislation is intended to promote “rule of law, oversight, and equal constitu...

MCMC, MACC to use AI in fight against corruption and abuse of power

CYBERJAYA, Oct 2 — The Malaysian Communications and Multimedia Commission (MCMC) and the Malaysian Anti-Corruption...

MACC completes Kedah fertiliser probe, two may face charges soon

PUTRAJAYA, Sept 25 — The Malaysian Anti-Corruption Commission (MACC) has completed its investigation into the dela...

MACC chief urges MCMC staff to expose misconduct and reject abuse of power

 PUTRAJAYA, Oct 22 — Malaysian Communications and Multimedia Commission (MCMC) staff have been urged to...

MACC: Fighting corruption starts with rejecting bribes, reporting misconduct

KUALA LUMPUR, Oct 14 — Integrity must show up in everyday actions, including rejecting bribes, complying with regu...

ASIC Corporations (Attribution Managed Investment Trusts) Instrument 2026/726

On 28 September 2026, the Australian Securities and Investments Commission (ASIC) announced that it had remade six legislative instruments that provide relief around managed invest...

Allocating Risk in Volatile Energy Markets- Material Adverse Change (MAC) in Upstream Oil & Gas M&A

FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme

JMLSG publishes guidance revisions

On 1 September 2026, the Joint Money Laundering Steering Group published final amendments to various paragraphs within Part I of its guidance. These include revisions to paragraphs...

MACC to take six anti-graft proposals before national governance committee

PUTRAJAYA, Oct 1 — Six resolutions adopted at the Fifth National Research Conference on Governance, Integrity and...

FCA Market Watch 86

On 14 October 2026, the Financial Conduct Authority (FCA) published Market Watch 86. In this Market Watch, the FCA shares its observations from recent supervisory visits to UK reta...

ASIC updates relief for managed discretionary account service providers

On 30 September 2026, the Australian Securities and Investments Commission (ASIC) issued ASIC Corporations (Managed Discretionary Account Services) Instrument 2026/720 which replac...

The Military Court Service

The Military Court Service provides a criminal court for the Royal Navy, Army and Royal Air Force in the Court Martial, Summary Appeal and Service Civilian Court.

MACC arrests ex‑GM with ‘Datuk’ title and another suspect over alleged land‑sale corruption

KUALA LUMPUR, Sept 6 — The Malaysian Anti-Corruption Commission (MACC) has arrested two individuals, including a f...