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Keywords: Associated persons
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Journal Articles
Unmasking company liability for corruption by associated persons
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (5): 1222–1236.
Published: 26 February 2024
...Nurazlina Abdul Raof; Norazlina Abdul Aziz; Nadia Omar; Wan Liza Md Amin @ Fahmy Purpose The Malaysian Anti-Corruption Commission Act 2009 (MACC Act) has introduced Section 17 A, which holds companies and their management accountable for bribery committed by their Associated Persons...
