CORPORATE LIABILITY TALK (CL17A)

CORPORATE FRAUD CONSULTANT

  • Corporate Fraud Investigation
  • Corruption & Bank Fraud Investigation
  • Procurement Fraud
  • Internal Investigation
  • Employment Screening
  • Pro Actve Procurement Fraud Model
  • Strenthening Internal Control Policy of a Company
  • Conducting Training on Integrity & Corruption
  • Training in Corporate Liabilty

Professional And Experienced Law by Akhbar & Associates

CORPORATE LIABILITY SEC. 17A MACC ACT 2009

  • A commercial organizatuon commits an offence if persons associated ie director, officer or the controller or partner or member of management are involved in corruption to obtain or to retain business or advantage for the organization
  • If found guIty liable to a maximum fine of 10 times the sum of gratification or RM1mil, whichever is higher, a max jail term of 20 years, or both
  • Unless the commercial organization can prove that it has in place adequate procedures designed to prevent persons associated
  • We will our share the experience on corporate liability, associated persons, offences and assist to prepare the best practices of Adequate Measures as required by the MACC.

SPECIAL SPEAKER - DATO' SRI AKHBAR SATAR

  • Board Member Advisory Malaysian anti-Corruption Commission (MACC) 2020-2013
  • Committee Member Investigative Committee For Governance, Procurement and Governance Finance
  • Former Director of Anti-Corruption Agency (now known as MACC)
  • Director, Institute of Crime & Criminology, and professorial chair at HELP University