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  2. Scomi Precision Engineering nuclear scandal - Wikipedia

    en.wikipedia.org/wiki/Scomi_Precision...

    However, in 2009, the United States Department of State announced that sanctions would be imposed on Scomi Chief Executive Officer Shah Hakim Zain for his involvement in Dr. Khan's nuclear-proliferation network. [2] Following the US government's sanctions on Shah Hakim, he fought to clear his name in that country and succeeded in 2011.

  3. Corporate governance - Wikipedia

    en.wikipedia.org/wiki/Corporate_governance

    The latter include the structural definition from the Cadbury Report, which identifies corporate governance as "the system by which companies are directed and controlled" (Cadbury 1992, p. 15); and the relational-structural view adopted by the Organisation for Economic Cooperation and Development of "Corporate governance involves a set of ...

  4. Integrated reporting - Wikipedia

    en.wikipedia.org/wiki/Integrated_reporting

    Integrated reporting (IR, or <IR> in International Integrated Reporting Council publications) in corporate communication is a "process that results in communication, most visibly a periodic “integrated report”, about value creation over time. An integrated report is a concise communication about how an organization's strategy, governance ...

  5. Companies Commission of Malaysia - Wikipedia

    en.wikipedia.org/wiki/Companies_Commission_of...

    The Companies Commission of Malaysia (Malay: Suruhanjaya Syarikat Malaysia, abbreviated SSM) is a statutory body formed under an Act of Parliament that regulates corporate and business affairs in Malaysia.

  6. Organized Crime and Corruption Reporting Project - Wikipedia

    en.wikipedia.org/wiki/Organized_Crime_and...

    In November 2023, the OCCRP joined with more than 40 media partners including Cerosetenta / 070, Vorágine, the Centro Latinoamericano de Investigación Periodística (CLIP) and Distributed Denial of Secrets and journalists in 23 countries and territories for the largest investigative project on organized crime to originate in Latin America ...

  7. Malaysian Anti-Corruption Commission - Wikipedia

    en.wikipedia.org/wiki/Malaysian_Anti-Corruption...

    The Malaysian Anti-Corruption Commission (Malay: Suruhanjaya Pencegahan Rasuah Malaysia; Jawi: سوروهنجاي ڤنچڬاهن رسواه مليسيا ‎), abbreviated MACC or SPRM, (formerly known as Anti-Corruption Agency, ACA or Badan Pencegah Rasuah, BPR) is a government agency in Malaysia that investigates and prosecutes corruption in the public and private sectors.

  8. Nehru Report - Wikipedia

    en.wikipedia.org/wiki/Nehru_Report

    The Nehru Report of 1928 was a memorandum by All Parties Conference in British India to appeal for a new dominion status and a federal set-up of government for the constitution of India. It also proposed for the Joint Electorates with reservation of seats for minorities in the legislatures.

  9. Ramly Group - Wikipedia

    en.wikipedia.org/wiki/Ramly_Group

    The company was founded by Ramly bin Mokni in 1984, with the aim of developing a clean and good-quality halal Western fast-food chain in Malaysia. Ramly started a business selling burgers with his wife from street food stalls in 1979. [2]