Tag: law firms
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Ex-bank Officers Fined for Failing to Report Bribes from Law Firms
Two ex-bank officers penalized for failing to report bribes from law firms In a case that underscores the ongoing focus on compliance and anti-bribery rules in Malaysia, an Kuala Lumpur High Court judge, Nasir Nordin, handed fines totaling RM31,000 to two former bank employees who admitted they did not report bribes received from law firms.…
