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Corporate Criminal Liability for Corruption in Malaysia – Taking Action

Key message: Companies engaged in the Malaysian market – particularly those that participate in government contracts and tenders – should assess their potential risk exposure and review whether their compliance programs satisfy the “adequate procedures” defense.

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Federal Judge Rules That Officers of Foreign State-Owned Utilities Are “Foreign Officials” For Purposes of FCPA Liability

Practices: Anti-Corruption / International Risk, Government Enforcement / White Collar Criminal Defense, Private Equity

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