Once hailed as a symbol of Malaysia’s global industrial ambition, KNM Group Berhad, a process engineering firm, is now facing…
Category: Special Report
UK’s Serious Fraud Office Launches Revamped Corporate Crime Strategy to Encourage Self-Reporting
LONDON, 24 April 2025 — The UK’s Serious Fraud Office (SFO) has unveiled a significant overhaul of its corporate crime…
From words to action: The outlook on fraud in the UK in 2025
If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels…
Challenges in the Business Relationship Between the United Kingdom and Malaysia
The business relationship between the United Kingdom and Malaysia faces several challenges: Bribery and Corruption Overseas companies investing in Malaysia…
UK Fintech Stenn Faces Collapse Following Allegations of Russian Money Laundering
Stenn, a UK-based fintech company specializing in invoice financing, collapsed into administration in December 2024 following allegations of involvement in…