Norhayati, a member of the company, issued 3 EGM Notices (the first two were withdrawn) respectively to call for an EGM to remove the current directors of EKA Noodles and to appoint new directors for the company. Find out more if a single member of a company can request a company general meeting.
You are being misled to enter into a business agreement. Can you sue or can you not? Here are the things you can do.
A business can sue you for defamation if you give them a bad review. However, it is not as easy as it sounds. First thing’s first, you need to know what is defamation and the law on defamation.
Due to the rapid development in the field of cryptocurrencies, governments around the world have adopted various approaches and regulatory measures to address risks associated with and posed by it. In this article, we will look at how AMLA comes into play in relation to cryptocurrency.
![Anti-money Laundering and Anti-Terrorism Financing, Bank Negara Malaysia, corruption, drug trafficking, fraud, Kuala Lumpur courts, Malaysia Anti-Corruption Commission, money launderer, money laundering and terrorism financing, organised crimes, smuggling, smurfing, structuring, R v Ozer & Ors, Ratzlaf v United States, Regina v Hannes [2000] NSWCCA 503, Financial Transaction Reports Act](https://fareezlaw.com/wp-content/uploads/2021/10/smurfing-amla-malaysia-money-laundering-1024x576.jpg)
The physical transaction, especially between individuals, can be highly untraceable without proper monitor and regulation. Such transaction is an ideal vehicle to facilitate illicit activities, especially money laundering and terrorism financing. In the BNM report, physical cash remains widely exposed to abuse by individuals. One such form of abuse is called “smurfing”.
MyAssist MSME is a government initiative to assist SMEs to obtain information and advisory services to conduct business (especially) post Covid-19.
The Covid-19 pandemic is nowhere near its final leg. To ensure that businesses survive the pandemic, the government has introduced a stimulus package name “PEMULIH” to aid businesses, especially Micro, Small, and Medium Enterprises (MSMEs). Today, we will briefly explore some of the programs, initiatives and packages that are offered under PEMULIH.
How has the court operated in times such as these? Find out more in this article.
What are some of the contractual risks that a party is bound to face during the Covid-19 Crisis? Is there a safeguard to such risk?
