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Case Vault

Case #2626

Title: Helping hand

Subject: Using the services of an agent

Industry: Hotel management

FOR YOUR UNDERSTANDING

What is Section 17A?

 A short clip to explain how this law from the MACC Act would affect you. 

セクション17Aとは?

 このビデオは、マレーシアのMACC法にあるセクション17Aの基本を理解して頂くよう作成されています。 

Defending against Section 17A

 A short clip to explain your available defenses against Section 17A. 

Responsibilities of those at the top

This clip is to share the responsibilities and exposures that Directors and Board members of listed entities faced pursuant to Section 17A.   

Guidelines of Adequate Procedures

This clip helps you understand the things that you need to consider when making sure your procedures are adequate.  

Associated persons

This clip gives you a quick glimpse who are the persons considered associated with your company in relation to Section 17A.  

Anti-bribery training

This clip explains the need for conducting adequate training with regards to an organization's anti-bribery and corruption program.  

The concept of no reprisal or retaliation

 Use this short clip to guide your staff in understanding how the organization will protect them against any reprisal or retaliation when they say "NO" to bribery. 

Case #2987

Title: The middle person

Subject: Earning a referral fee ethically

Industry: Engineering services

Case #4896

Title: Right or wrong

Subject: The disconnect between compliance mindset

Industry: Oil and gas

Case #537

Title: A blind eye

Subject: Changing of business practice

Industry: Engineering services

Case #1155

Title: Finder's fee

Subject: Commission and referral's fee

Industry: Professional services

Case #1294

Title: Devil's temptation

Subject: Assessing bribery risk

Industry: Construction

Case #4142

Title : Buy or not to buy

Subject : Entertainment allowances

Industry : Engineering services

Case #3721

Title : Only to comply

Subject : Doing bare minimal

Industry : Engineering services

Case #896

Title : Keeping it within

Subject : Confidentiality on concerns raised

Industry : Utility services

Case #5769

Title : Friendly friends 

Subject : Free meals and drinks

Industry : Advertising services

Case #121

Title : Golfing buddies 

Subject : Leisurely fun with Officers 

Industry : Trading 

Case #1248

Title : Token of greeting 

Subject : Gifts frequency 

Industry : Trading 

Case #4458

 Title : Company with integrity 

Subject : The need for an anti-bribery program 

Industry : Manufacturing 

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