Lexis Nexis Corporate Liability for Corruption in Malaysia (Soft Cover)
Corporate Liability for Corruption in Malaysia is the first publication in Malaysia focusing on corruption offences in the context of corporate liability covering law and practice as well as practical tips and solutions to address corruption risk in the corporate sector.
Apply promo code LNBDLE23 to get 30% off when you purchase both Book + eBook.
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Product description
Corporate Liability for Corruption in Malaysia is the first publication in Malaysia focusing on corruption offences in the context of corporate liability covering law and practice as well as practical tips and solutions to address corruption risk in the corporate sector.
This title offers insights on regulatory compliance matters to practitioners, in-house legal counsel and management. It will also benefit academicians and students who have an interest in the development of corporate liability for corruption in Malaysia.
The introduction of Section 17A of the Malaysian Anti-Corruption Commission Act, which came into force on 1 June 2020, has changed the way of doing business. Strict corporate liability applies to commercial organisations for the corrupt practices of any persons associated with the commercial organisation, whether within or outside the organisation, where such acts are carried out for the commercial organisation’s benefit or advantage.
The statutory defence of establishing adequate procedures are in place to combat corruption has resulted in an increased demand for law firms to provide anti-bribery and corruption audits, review and draft anti-bribery and corruption policies, provide training to directors and management on adequate procedures, and to facilitate the setting up complaint or whistleblowing platforms; all with a view to eliminate or minimise the risk of liability exposure for corruption under the laws of Malaysia.
Table of contents
Chapter 1 Introduction
Chapter 2 Corporate Liability
Chapter 3 Defence Applicable to Commercial Organisations
Chapter 4 Corporate Liability in Other Common Law Jurisdictions
Chapter 5 Deemed Liability of Individuals within Commercial Organisations for Corruption
Chapter 6 Uncovering Corruption
Chapter 7 Key Areas of Concern for Commercial Organisations
Chapter 8 Consequences of Corruption on the Underlying Transaction and the Organisation
Chapter 9 Extra-Territorial Application of the Malaysian Anti-Corruption Commission Act
Chapter 10 Corruption in the Private Sector
Chapter 11 Corruption in the Public Sector
Chapter 12 National and International Efforts in Addressing Corruption in Commercial Organisations
Chapter 13 Offences under the Malaysian Anti-Corruption Commission Act
Chapter 14 False Claims to Deceive Principal
Chapter 15 Complaint Procedure and Whistleblowing
Chapter 16 Dawn Raids
Chapter 17 Checklist and Precedents
