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January 1, 2024
THIS article addresses the recent debates and differing viewpoints on the autonomy of the Malaysia Anti-Corruption Commission (MACC). There is a growi...
December 29, 2023
DECEMBER 30 — In recent discussions about enhancing the independence of the Malaysian Anti-Corruption Commission (MACC), Johor Ruler Sultan Ibrahim Iskandar proposed placing the...
December 28, 2023
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders.
December 22, 2023
A former Director of Corporate Banking at First Bank of Nigeria, Adetunji Fadahunsi-Jones, has been arraigned for an alleged bribery offence in the United Kingdom. Adetunji’s arraignment came after a National Crime Agency investigation. Adetunji, 45, of Hertfordshire, oversaw the bank's contact with a significant businessman in Nigeria's oil, gas and petroleum industry, who is also under investigation by the NCA. Fadahunsi-Jones made his first appearance in Westminster Magistrates...
December 21, 2023
In this month’s instalment, our team discuss the regulations for the Protection from Redundancy (Pregnancy and Family Leave) Act 2003 and the Carer’s Leave Act 2003 that were laid...
December 20, 2023
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders....
December 20, 2023
The majority of UK companies are not prepared for the “seismic” change in corporate liability law that is set to come into effect next week, top City lawyers have warned.
December 15, 2023
He is said to have allegedly demanded for a bribe to facilitate the release of a detained vehicle.
December 15, 2023
Resident Magistrate Savou granted a non-cash bail of $500 and ordered Colati not to re-offend whilst on bail.
December 15, 2023
On 5 December 2023, the Crown Prosecution Service (CPS) entered into a deferred prosecution agreement (DPA) with Entain, a global online sports betting and gaming business (owner of...