False declarations, manipulated documents, or undocumented fuel movements could expose companies and individuals to severe penalties under the Customs Act 1967, cautioned Admiralty and Maritime...
KNM Group Bhd, which was delisted last November, and its subsidiary KNM Process Systems Sdn Bhd have filed a lawsuit of over RM600 million against...
Homebuyers who discover discrepancies between their purchased property and what was advertised in brochures, websites, or promotional materials have up to six years to pursue...
Bank berdepan hukuman itu jika gagal patuhi keperluan di bawah rangka kerja AML/CFT, kata pakar undang-undang....
KUALA LUMPUR - Banks that fail to properly conduct or document Minimum Due Diligence (MDD) face serious consequences, as Bank Negara Malaysia (BNM) can issue...
PUTRAJAYA: The Court of Appeal has freed a 75-year-old man, who spent 22 days at Kajang prison for contempt of court in a RM60 million...
Cybersecurity is paramount in safeguarding computer systems, networks and data from digital threats. Malaysia's Cybersecurity Bill 2024 marks a significant step toward strengthening national digital...
We have developed and tailor-made this one-day Employment training programme to address practical workplace challenges. Adequate time is allocated for participants to understand key legal...
According to a 2020 survey, 62% of Malaysian women have experienced workplace sexual harassment, and the numbers are unfortunately growing, highlighting a pressing issue that...
“Dismissal” refers to the termination of employment by an employer, which may give rise to a claim for reinstatement or compensation in lieu. Employers must...
Economic instability due to the current pandemic has caused many companies to cease operations. Captains of Industries must be aware of legal provisions that permits...
In 2020, the team at Jeeva Partnership took time to reconnect and recharge during our annual company trip. The retreat strengthened camaraderie, reinforced our shared...