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Two directors of a caster wheel manufacturing company have been charged in George Town with seven counts involving RM193,306.28 in unpaid sales tax and penalties, highlighting ongoing enforcement against tax non-compliance.
Liechtenstein is investigating a cyberattack that compromised data on 31,000 registered trusts and foundations. The breach exposed names and residencies of beneficial owners but no financial information or addresses were accessed.
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Malaysia's financial regulator is pushing banks and institutions toward smarter, technology-enabled compliance frameworks to counter rapidly evolving digital financial crimes that now transcend traditional boundaries.
Coinbase has reached a settlement with the US Securities and Exchange Commission over a Freedom of Information Act lawsuit, with the regulator agreeing to pay $150,000 and overhaul its record-retention practices.
The founder of Abu Dhabi-based AI startup AppliedAI pleaded guilty to insider trading, having profited from confidential merger details shared by lawyers at prominent US law firms, part of a wider investigation spanning dozens of accused participants.
The Malaysian Anti-Corruption Commission has achieved international recognition by securing four finalist nominations at the ICA Compliance Awards APAC 2026, including individual and organisational categories, with winners to be announced in July.
Shareholders led by a Detroit pension fund have sued Uber's board for alleged systematic failures to address sexual misconduct by drivers and regulatory compliance violations that have spawned thousands of lawsuits against the company.