Webinar: Practical Insights on Corporate Liability: 25 Days Later
25 June 2020
Hear from our panel of speakers on the issues faced by organizations, consultants and lawyers alike in dealing with the new Corporate Liability provision, Section 17A of the Malaysian Anti-Corruption Commission Act 2009.
You may email us any question or issue which you wish to raise during this webinar at skrinewebinar_corporateliability@skrine.com.
Limited Places Available. Register Here.
Moderator:
- Annjili Gunendran, Senior Associate of Skrine
Annjili is a senior associate in Skrine with a focus on anti-corruption and fraud investigations. Her experience in the area include conducting investigations related to regulatory breaches and internal investigations related to the breaches under the MACC Act 2009. Annjili also has experience in designing investigative plans, document collections and witness interviews.
Speakers:
- Shaleni Sangaran, Partner of Skrine
Shaleni is a dispute resolution lawyer in Skrine and is part of the Compliance Practice Group. Shaleni focuses on conducting internal investigations on anti-corruption matters, often involving the MACC Act 2009. She also advises on risk management and remediation measures. Her experience in the area include designing and implementing compliance programs, conducting anti-corruption due diligence reviews and handling complex issues involving bribery, fraud, sanctions and financial services regulatory violations in Malaysia.
- Shanthi Supramaniam, Senior Legal Counsel of Lendlease Malaysia
Shanthi was a practising lawyer in Singapore and Malaysia, before joining the construction industry as an in-house counsel.
- Oo Yang Ping, Forensic Leader of Deloitte Malaysia
Oo Yang Ping leads the Deloitte Forensic practice in Malaysia as well as Forensic Digital Solutions across Southeast Asia. His focus areas include forensic accounting, investigations and disputes, as well as advising on fraud, bribery and corruption issues. With over 20 years of experience in professional services, he has also helped organisations in the UK, US and Asia, in the area of corporate governance, risk management, as well as process and controls enhancements.