Malaysia Legal News

Corporate Legal Risk Management will be held in Kuala Lumpur from 5 to 6 September 2012. This conference aims at leveraging organisations’ mitigation processes and response strategies in minimising business exposure to today’s legal risks.

London World Money Laundering Report, the leading publication for counter-money laundering and anti terrorist financing professionals ( AML / CFT ) has implemented a new site licence arrangement which saves customers thousands of dollars each year.

World Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network. They want to give away 100,000 copies.

Marcus Evans, one of the world’s largest conference organiser, has announced that the In-House Legal Counsel conference will be held from 8th to 9th March, 2012 in Nairobi, Kenya.

World Money Laundering Report - the leading publication by and for counter-money laundering professionals - is now available for purchase.

The 2012 Revision of the Financial Action Task Force's 40 Recommendations has implications for trading companies and other commercial concerns outside the financial sector.

World Money Laundering Report Volume 11 Number 2 has been published. It is available for free download until 25 April 2012.

Corporate Legal Risk Management will be held in Kuala Lumpur from 5 to 6 September 2012. This conference aims at leveraging organisations’ mitigation processes and response strategies in minimising business exposure to today’s legal risks.

London World Money Laundering Report, the leading publication for counter-money laundering and anti terrorist financing professionals ( AML / CFT ) has implemented a new site licence arrangement which saves customers thousands of dollars each year.

World Money Laundering Report and The Financial Crime Forum are sponsoring a free two-day download of "How Not To Be A Money Launderer" by Nigel Morris-Cotterill, Head, The Anti Money Laundering Network. They want to give away 100,000 copies.

Marcus Evans, one of the world’s largest conference organiser, has announced that the In-House Legal Counsel conference will be held from 8th to 9th March, 2012 in Nairobi, Kenya.

PT INKUD Exchange signed a memorandum of understanding (MoU), drafted by a Malaysia Law Firm, Messrs L Y Lu & Co of Kuala Lumpur with Malaysian biotechnology firm Lestari Pasifik Berhad.

“A reliable business lawyer with franchise experience will review a client’s license or franchise agreement and any relevant facts related to the business model”

Ever wondered how you, as an entrepreneur, may exploit intellectual property in this digital age? Ever wondered how you, as the author of a book, can exploit the book and produce a movie?

In a globalized economy, technology licensing and transfer of technology are important factors in strategic alliances and international joint ventures in order to maintain a competitive edge in a market economy.

At 1 point in time everybody one has gone more than the pace limit, even if it was just for a moment. Most men and women notice, reduce their velocity and continue on their way. Quite few individuals are actually stopped ...

If you have been looking for ways to run a background check for someone you intend to work with or do any kind of business or have a personal connection, you have probably heard about the Inteligator.

Successfully Managing Digital Evidence and Litigation through

Managing Contracts and Understanding ADR for Optimum Business Results

Creating Value and Managing Partnerships & Joint Ventures in a Transitional Economy

Implementing Good Corporate Governance to Contribute to Business Efficiency and Economic Growth

Your Essential Guide to Global Fraud & AML Issues

Need to protect your ideas and inventions? Call the patent agent, writes HARIATI AZIZAN.