Global Investigations Review - The law and practice of international investigations

Malaysia

Australia seizes assets in Malaysian bribery case

Australia seizes assets in Malaysian bribery case

04 September 2020

Australian authorities have confiscated over a million dollars in assets from a businessman over an alleged scheme to bribe Malaysian government officials.

Malaysia defies calls to delay corporate liability law

Malaysia defies calls to delay corporate liability law

21 May 2020

The Malaysian government will press ahead with its plan to introduce a new tough corporate criminal liability law within weeks, despite calls for its delay due to the coronavirus pandemic.

Malaysian companies sharpen up in preparation for new law

Malaysian companies sharpen up in preparation for new law

10 September 2018

Malaysian authorities could soon push to lock up company executives for 20 years, which lawyers say has sparked companies to tighten compliance programmes.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Securities & Related Investigations

Highlights

Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

All know-how