最近很火红的Hashtag #MACC #反贪会法令
马来西亚国会通过2009年反贪污委员会法令(Malaysian Anti-Corruption Commission Act 2009)(“反贪会法”)的修订案并新增了第17A条文。
该新增条文设下了与贪污行为有关的企业刑事责任和企业管理层人员的个人刑事责任。
反贪会法第17A(1)条文阐明若一家商业机构之关联人士为了获得或保留企业的业务或营商利益,或是为了获得或保留企业在经商营运方面的优势,而给予、同意给予、承诺或提供任何一方报酬或贿赂,该商业机构将被推定为犯罪。
于反贪会法底下,“商业机构”包括任何于马来西亚或其他国家成立的公司和合伙(包括有限责任合伙),但前提是相关公司或合伙必须于马来西亚经营其业务或部分业务。另一方面,“关联人士”则包括董事、合伙人、员工或任何为相关商业机构提供服务或代表相关商业机构提供服务之人士。
根据反贪会法第17A(3)条文,若一家商业机构被法院于反贪会法第17A条文下定罪,其董事、控权人、行政人员、合伙人或管理层人员也将被推定为犯罪。尽管如此,若前述人士可以提出证据证明两点:即相关贪污行为乃于未经他们同意或纵容的情况下发生和他们曾经展开所需(视其身份和相关情况而定)的尽职调查以避免相关贪污行为的发生,,他们将有可能脱罪。
This message was brought to you by KTP
Archive
- November 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- September 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- February 2021
- January 2021
- December 2020
- November 2020
- October 2020
- September 2020
- August 2020
- July 2020
- June 2020
- May 2020
- April 2020
- March 2020
- November 2019
- September 2019
- August 2019
- July 2019
- June 2019
- May 2019
- April 2019
- March 2019
- February 2019
- January 2019
- December 2018
- November 2018
- October 2018
- September 2018
- August 2018
- July 2018
- June 2018
- May 2018
- April 2018
- March 2018
- February 2018
- January 2018
- December 2017
- November 2017
- October 2017
- September 2017
- July 2017
- June 2017
- May 2017
- April 2017
- March 2017
- November 2016
- October 2016
- September 2016
- August 2016
- July 2016
- June 2016
- May 2016
- April 2016
- March 2016
- February 2016
- January 2016