The Star6d
Loan syndicate probe: MACC seizes 4,000 more documents, expects to call in 16 individuals
This follows MACC's success in uncovering the syndicate's activities in 24 locations including homes and offices and the arrest of 12 individuals around the Klang Valley on Monday (Jan 13).
The Star2d
MACC probe into mineral prospecting licences in Sabah completed, says Azam Baki
The Malaysian Anti-Corruption Commission (MACC) chief commissioner clarified that two investigations were opened into the matter - one being on the whistleblower and a former Sabah state ...
Flexdev Group Expands To The USA With Acquisition Of The Emblem Source, A Leading Sports Textile Customization Company
Flexdev Group Announces Emblem Source Acquisition Flexdev Group, Europe's No. 1 textile customization company for <a target=_blank href= ...
TMCnet2d
Navigating Legal Requirements For Construction Liability Insurance
A pragmatic business never operates on assurance provided by their skill and ability to execute their work. They understand ...
With DEI Rollbacks, Employment Attorneys See Potential for Targeting Corporate Commitment to Equality
Companies that have scaled back their DEI initiatives should be prepared for those actions to be scrutinized if they are ...
Skadden Picks Up Corporate, M&A Co-Head From Vinson & Elkins
Stephen Gill, who was co-head of Vinson & Elkins' corporate practice group and strategic M&A practice, is moving to Skadden, ...
malaymail6d
MACC chief says thousands of docs seized for probe on bank officers who got blacklisted civil servants RM700m in loans
KUALA LUMPUR, Jan 17 — The Malaysian Anti-Corruption Commission (MACC) has seized 4,000 documents as part of its investigation into a syndicate involving RM700 million in loans approved for civil ...
The Corporate Transparency Act: Recent Challenges And Confusion
In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...
malaymail5d
MACC detains four more over alleged bribery in bank personal loan approvals
KUALA LUMPUR, Jan 18 — The Malaysian Anti-Corruption Commission (MACC) has detained four more individuals suspected of accepting bribes in return for assisting in processing and approving personal ...
JD Supra2d
Cap in Hand: Should Liability Caps Be Applied Before or After Set-Off?
In Topalsson GmbH v. Rolls-Royce Motor Cars Limited, the Court of Appeal helpfully re-affirmed that the ‘commonsense’ approach to the application ...
Ohio University5d
MAcc Suite Tuition and Fees
See details on the Online MAcc tuition page. Note that student veterans, active military members, Ohio University alumni and corporate partners are eligible to receive up to a 15% OHIO online ...
Free Malaysia Today6d
Data centre theme losing its lustre, says JP Morgan
It secured a lucrative deal last year to build and lease a hyperscale data centre to tech giant Google at its Elmina Business Park in Selangor. The shares of Eco World Development Group Bhd ...