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Subject:  ***SPAM***  =?utf-8?Q?What=20have=20you=20done=C2=A0to=20prevent=20bribery=20and=20corruption=20in=20your=20organization=3F?=

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The ISO 37001 is a standard of Anti-Bribery Management intended to assist=
 commercial organizations prevent=2C detect and respond to bribery inciden=
ces.

** What Have you Done to Prevent Bribery & Corruption in your Organization=
?
------------------------------------------------------------

Tey Su Yin

Nexus TAC Management Consultant

5 minutes read

An independent anti-corruption commission to be known Malaysian Anti-Corru=
ption Commission (MACC)=2C established by the Malaysian Anti-Corruption Ac=
t 2009 (MACC Act) came to effect on 1 January 2009=2C is a dependent=2C tr=
ansparent and professional body to effectively and efficiently combat corr=
uption in Malaysia.
In the year 2018=2C the MACC Act was amended and Section 17A of the MACC A=
ct was added to introduce corporate liability for bribery and corruption=
=2C which takes effect on 1 June 2020=2C allows commercial organizations a=
nd associated persons to be subjected to legal proceedings should the pers=
on associated with the commercial organization commits corruption offences=
=2E
Section 17A of the MACC Act stated:
Offence by commercial organisation
17A. (1) A commercial organisation commits an offence if a person associat=
ed with the commercial organisation corruptly gives=2C agrees to give=2C p=
romises or offers to any person any gratification whether for the benefit=
 of that person or another person with intent =E2=80=93
*  To obtain or retain business for the commercial organization; or
* To obtain or retain an advantage in the conduct of business for the comm=
ercial organization.

(2) Any commercial organisation who commits an offence under this section=
 shall on conviction be liable to fine of not less than ten times the sum=
 or value of the gratification which is the subject matter of the offence=
=2C where such gratification is capable of being valued or is of pecuniary=
 nature=2C or one million ringgit=2C whichever is the higher=2C or to impr=
isonment for a term not exceeding twenty years or to both.

** Offence by Management of the Commercial Organisation
------------------------------------------------------------
Section 17A sets an obligation on the director or partner of the organizat=
ion to continually be in the know of the employees=E2=80=99 activities and=
 to ensure that there is no corruption.
Section 17A(3) stated:
(3) Where an offence is committed by a commercial organization=2C a person=
 =E2=80=93
=E2=80=A2    who is its director=2C controller=2C officer or partner; or
=E2=80=A2    who is concerned in the management of its affairs=2C
at the time of the commission of the offence=2C is deemed to have committe=
d that offence unless that person proves that the offence was committed wi=
thout his consent or connivance and that he exercised due diligence to pre=
vent the commission of the offence as he ought to have exercised=2C having=
 regard to the nature of his function in that capacity and to the circumst=
ances.
Therefore=2C where an offence is committed by a commercial organization=2C=
 Section 17A(3) essentially places a belief that the director=2C controlle=
r=2C officer=2C partner or any member in the management of the commercial=
 organization's affairs will be reckoned to have committed the offence. Th=
e obligation is then on the said director=2C controller=2C officer=2C part=
ner or any member in the management of the commercial organization to prov=
e that not only was the offence committed without the person's consent but=
 also that due diligence to prevent the commission of the offence was exer=
cised.
The purpose of Section 17A of the MACC Act 2009 is to nurture the evolutio=
n and expansion of a business environment that is free of corruption=2C ma=
kes it clear that whether or not a person performs services for or on beha=
lf of the commercial organisation shall be determined by reference to all=
 the relevant circumstances and not merely by reference to the nature of t=
he relationship between the person with the commercial organization. There=
for it is essentialy  to opt for reasonable and proportionate measures to=
 ensure their businesses and business activities do not involve acts of br=
ibery and/or corruption.

** Implementation of Preventive Measures
------------------------------------------------------------
Section 17A(4) does provide a specific defense. When a commercial organiza=
tion is charged for a Section 17A(1) offence=2C the commercial organizatio=
n may prove that it had adequate procedures in place to prevent persons as=
sociated with it from committing such an offence.
Section 17A(4) stated:
(4) If a commercial organization is charged for the offence referred to in=
 subsection (1)=2C it is a defense for the commercial organization to prov=
e that the commercial organization had in place adequate procedures to pre=
vent persons associated with the commercial organization from undertaking=
 such conduct.
The =E2=80=98Guidelines on Adequate Procedures Pursuant to Subsection (5)=
 of Section 17A Under the Malaysian Anti-Corruption Commission Act 2009=E2=
=80=99. issued by Prime Minister=E2=80=99s Department in December 2018=2C=
 which assist commercial organizations to prepare=2C implement and enforce=
 adequate procedures based on the principle of TRUST- Top-Level Commitment=
=2C Risk Assessment=2C Undertake Control Measures=2C Systematic Review Mon=
itoring and Enforcement=2C Training and Communication.

Further=2C Malaysia does have a system of certification in relation to ant=
i-bribery mechanisms and procedures implemented by commercial organization=
s known as the ISO 37001.

**  The ISO 37001 Anti-bribery Management System Certification
------------------------------------------------------------
The ISO 37001 is a standard of Anti-Bribery Management intended to assist=
 commercial organizations prevent=2C detect and respond to bribery inciden=
ces. The ISO 37001 determine the requirements and guidance in supporting a=
n organization establish an efficient anti-bribery management system. Esse=
ntially=2C the ISO 37001 certification seeks to focus 2 key areas:
1. Bribery by the organization=2C its employees or persons associated with=
 the organization for its own gain; and
2. Bribery of the organization=2C its employees or persons associated with=
 the organization.

There are several advantages to the ISO 37001 certification=2C including:
1. Generates a risk-based anti-bribery management system to enhance the id=
entifying and managing of bribery;
2. Enhances the organization=E2=80=99s capability to detect fraud;
3. Improves an organization=E2=80=99s reputation by ensuring legal complia=
nce and commitment to anti-bribery practices; and
4. Delivers assurance and trust to the public.

** Anti-Bribery Policies and Procedures
------------------------------------------------------------
Section 17A places an obligation on the commercial organization in which t=
he management of the commercial organization is accountable for the conduc=
t of its employees and associated persons. With the Malaysian government=
=E2=80=99s announcement on 21 May 2020 that Section 17A of the MACC Act wi=
ll come into force on 1 June 2020=2C it is judicious that commercial organ=
izations safeguard that they have anti-bribery policies and dealings to ad=
dress and prevent corporate corruption.
Source:
SPRM Government Malaysia 01 (https://www.sprm.gov.my/index.php?page_id=3D1=
05&contentid=3D779&language=3Den)
SPRM Government Malaysia 02 (https://www.sprm.gov.my/index.php?id=3D21&pag=
e_id=3D103&contentid=3D669&cat=3DCN)
Email us now to get more infomation to setup ISO 37001 (https://nexustac.c=
om/contact-us/)

** Know more what we can help to set up anti-bribery system in your organi=
zation
------------------------------------------------------------

Nexus TAC=2C Malaysia ISO Consultant=2C provides management system trainin=
g and consultancy services. We offer specialized expertise and extensive p=
ractical experience to assist client in developing management systems from=
 the initial concept to establishment and successful implementation of the=
 management systems.
Read more... (https://nexustac.com/consultancy-services/iso37001-anti-brib=
ery-training-malaysia/)

** Protection against bribery using ISO 37001 Free Webinar
------------------------------------------------------------

Explain the concepts=2C principles and thinking behind the tenets of anti-=
bribery management systems and the practical methodologies that have emerg=
ed to implement them based on the ISO 37001:2016 standards.

Register now! (https://zoom.us/meeting/register/tJUodu6urDItGtE0HpKqst0Y2H=
WMR0jLw2oT)
Check out our consultancy services (https://nexustac.com/consultancy-servi=
ces/)

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SO 37001 is a standard of Anti-Bribery Management intended to assist comme=
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</td>
                </tr>
            </tbody></table>
            <table class=3D"mcnCaptionRightTextContentContainer" align=3D"=
right" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"396" styl=
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font-size: 16px;line-height: 150%;text-align: left;">
                        <div style=3D"text-align: left;"><strong>Tey Su Yi=
n</strong></div>

</td>
                </tr>
            </tbody></table>
        </td>
    </tr>
</tbody></table>

</td>
        </tr>
    </tbody>
</table><table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"1=
00%" class=3D"mcnImageBlock" style=3D"min-width: 100%;border-collapse: col=
lapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust: 10=
0%;-webkit-text-size-adjust: 100%;">
    <tbody class=3D"mcnImageBlockOuter">
            <tr>
                <td valign=3D"top" style=3D"padding: 0px;mso-line-height-r=
ule: exactly;-ms-text-size-adjust: 100%;-webkit-text-size-adjust: 100%;" c=
lass=3D"mcnImageBlockInner">
                    <table align=3D"left" width=3D"100%" border=3D"0" cell=
padding=3D"0" cellspacing=3D"0" class=3D"mcnImageContentContainer" style=
=3D"min-width: 100%;border-collapse: collapse;mso-table-lspace: 0pt;mso-ta=
ble-rspace: 0pt;-ms-text-size-adjust: 100%;-webkit-text-size-adjust: 100%;=
">
                        <tbody><tr>
                            <td class=3D"mcnImageContent" valign=3D"top" s=
tyle=3D"padding-right: 0px;padding-left: 0px;padding-top: 0;padding-bottom=
: 0;text-align: center;mso-line-height-rule: exactly;-ms-text-size-adjust:=
 100%;-webkit-text-size-adjust: 100%;">

</td>
                        </tr>
                    </tbody></table>
                </td>
            </tr>
    </tbody>
</table><table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"1=
00%" class=3D"mcnTextBlock" style=3D"min-width: 100%;border-collapse: coll=
apse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust: 100=
%;-webkit-text-size-adjust: 100%;">
    <tbody class=3D"mcnTextBlockOuter">
        <tr>
            <td valign=3D"top" class=3D"mcnTextBlockInner" style=3D"paddin=
g-top: 9px;mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webki=
t-text-size-adjust: 100%;">
              =09
=09=09=09
=09=09=09=09
                <table align=3D"left" border=3D"0" cellpadding=3D"0" cells=
pacing=3D"0" style=3D"max-width: 100%;min-width: 100%;border-collapse: col=
lapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust: 10=
0%;-webkit-text-size-adjust: 100%;" width=3D"100%" class=3D"mcnTextContent=
Container">
                    <tbody><tr>

<ul>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;"><em>&nbsp;To obtain or=
 retain business for the commercial organization; or</em></li>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;"><em>To obtain or retai=
n an advantage in the conduct of business for the commercial organization.=
</em></li>
</ul>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

<h4 style=3D"display: block;margin: 0;padding:=
 0;color: #949494;font-family: Georgia;font-size: 20px;font-style: italic;=
font-weight: normal;line-height: 125%;letter-spacing: normal;text-align: l=
eft;"><u>Offence by Management of the Commercial Organisation</u></h4>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

The purpose of Section 17A of the MACC Act 200=
9 is to nurture the evolution and expansion of a business environment that=
 is free of corruption=2C makes it clear that whether or not a person perf=
orms services for or on behalf of the commercial organisation shall be det=
ermined by reference to all the relevant circumstances and not merely by r=
eference to the nature of the relationship between the person with the com=
mercial organization. Therefor it is essentialy &nbsp;to opt for reasonabl=
e and proportionate measures to ensure their businesses and business activ=
ities do not involve acts of bribery and/or corruption.
                        </td>
                    </tr>
                </tbody></table>
=09=09=09=09

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

<h4 style=3D"display: block;margin: 0;padding:=
 0;color: #949494;font-family: Georgia;font-size: 20px;font-style: italic;=
font-weight: normal;line-height: 125%;letter-spacing: normal;text-align: l=
eft;"><u>&nbsp;The ISO 37001 Anti-bribery Management System Certification<=
/u></h4>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

<ol>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Bribery by the organiz=
ation=2C its employees or persons associated with the organization for its=
 own gain; and</li>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Bribery of the organiz=
ation=2C its employees or persons associated with the organization.</li>
</ol>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

<ol>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Generates a risk-based=
 anti-bribery management system to enhance the identifying and managing of=
 bribery;</li>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Enhances the organizat=
ion=E2=80=99s capability to detect fraud;</li>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Improves an organizati=
on=E2=80=99s reputation by ensuring legal compliance and commitment to ant=
i-bribery practices; and</li>
=09<li style=3D"text-align: justify;mso-line-height-rule: exactly;-ms-text=
-size-adjust: 100%;-webkit-text-size-adjust: 100%;">Delivers assurance and=
 trust to the public.</li>
</ol>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

<h4 style=3D"display: block;margin: 0;padding:=
 0;color: #949494;font-family: Georgia;font-size: 20px;font-style: italic;=
font-weight: normal;line-height: 125%;letter-spacing: normal;text-align: l=
eft;"><u>Anti-Bribery Policies and Procedures&nbsp;</u></h4>

</td>
                    </tr>
                </tbody></table>
=09=09=09=09

Section 17A places an obligation on the commer=
cial organization in which the management of the commercial organization i=
s accountable for the conduct of its employees and associated persons. Wit=
h the Malaysian government=E2=80=99s announcement on 21 May 2020 that Sect=
ion 17A of the MACC Act will come into force on 1 June 2020=2C it is judic=
ious that commercial organizations safeguard that they have anti-bribery p=
olicies and dealings to address and prevent corporate corruption.
                        </td>
                    </tr>
                </tbody></table>
=09=09=09=09

<span style=3D"font-size:12px">Source:<br>
<a href=3D"https://nexustac.us10.list-manage.com/track/click?u=3D415be6b94=
9c5b0ea08f066fed&id=3Dd771d528da&e=3D0ff5a3d7c3" target=3D"_blank" style=
=3D"mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit-text-=
size-adjust: 100%;color: #007C89;font-weight: normal;text-decoration: unde=
rline;">SPRM Government Malaysia 01</a><br>
<a href=3D"https://nexustac.us10.list-manage.com/track/click?u=3D415be6b94=
9c5b0ea08f066fed&id=3D3b1214cc65&e=3D0ff5a3d7c3" target=3D"_blank" style=
=3D"mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit-text-=
size-adjust: 100%;color: #007C89;font-weight: normal;text-decoration: unde=
rline;">SPRM Government Malaysia 02</a></span>
                        </td>
                    </tr>
                </tbody></table>
=09=09=09=09

=09=09=09=09
            </td>
        </tr>
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</table><table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"1=
00%" class=3D"mcnDividerBlock" style=3D"min-width: 100%;border-collapse: c=
ollapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust:=
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dding: 18px;mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webk=
it-text-size-adjust: 100%;">
                <table class=3D"mcnDividerContent" border=3D"0" cellpaddin=
g=3D"0" cellspacing=3D"0" width=3D"100%" style=3D"min-width: 100%;border-c=
ollapse: collapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-siz=
e-adjust: 100%;-webkit-text-size-adjust: 100%;">
                    <tbody><tr>
                        <td style=3D"mso-line-height-rule: exactly;-ms-tex=
t-size-adjust: 100%;-webkit-text-size-adjust: 100%;">
                            <span></span>
                        </td>
                    </tr>
                </tbody></table>

            </td>
        </tr>
    </tbody>
</table><table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"1=
00%" class=3D"mcnButtonBlock" style=3D"min-width: 100%;border-collapse: co=
llapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust: 1=
00%;-webkit-text-size-adjust: 100%;">
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            <td style=3D"padding-top: 0;padding-right: 18px;padding-bottom=
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st: 100%;-webkit-text-size-adjust: 100%;" valign=3D"top" align=3D"center"=
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                <table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" cl=
ass=3D"mcnButtonContentContainer" style=3D"border-collapse: separate !impo=
rtant;border-radius: 3px;background-color: #009FC7;mso-table-lspace: 0pt;m=
so-table-rspace: 0pt;-ms-text-size-adjust: 100%;-webkit-text-size-adjust:=
 100%;">
                    <tbody>
                        <tr>
                            <td align=3D"center" valign=3D"middle" class=
=3D"mcnButtonContent" style=3D"font-family: Helvetica;font-size: 18px;padd=
ing: 18px;mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit=
-text-size-adjust: 100%;">
                                <a class=3D"mcnButton " title=3D"Email us=
 now to get more infomation to setup ISO 37001" href=3D"https://nexustac.u=
s10.list-manage.com/track/click?u=3D415be6b949c5b0ea08f066fed&id=3Db14e072=
773&e=3D0ff5a3d7c3" target=3D"_blank" style=3D"font-weight: bold;letter-s=
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ollapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust:=
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it-text-size-adjust: 100%;">
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</table><table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"1=
00%" class=3D"mcnCaptionBlock" style=3D"border-collapse: collapse;mso-tabl=
e-lspace: 0pt;mso-table-rspace: 0pt;-ms-text-size-adjust: 100%;-webkit-tex=
t-size-adjust: 100%;">
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            <td class=3D"mcnCaptionBlockInner" valign=3D"top" style=3D"pad=
ding: 9px;mso-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit=
-text-size-adjust: 100%;">

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            <table class=3D"mcnCaptionRightTextContentContainer" align=3D"=
right" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"264" styl=
e=3D"border-collapse: collapse;mso-table-lspace: 0pt;mso-table-rspace: 0pt=
;-ms-text-size-adjust: 100%;-webkit-text-size-adjust: 100%;">
                <tbody><tr>
                    <td valign=3D"top" class=3D"mcnTextContent" style=3D"m=
so-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit-text-size-=
adjust: 100%;word-break: break-word;color: #757575;font-family: Helvetica;=
font-size: 16px;line-height: 150%;text-align: left;">
                        <h3 style=3D"display: block;margin: 0;padding: 0;c=
olor: #444444;font-family: Helvetica;font-size: 22px;font-style: normal;fo=
nt-weight: bold;line-height: 150%;letter-spacing: normal;text-align: left;=
">Know more what we can help to set up anti-bribery system in your organiz=
ation</h3>

<p style=3D"margin: 10px 0;padding: 0;mso-line-height-rule: exactly;-ms-te=
xt-size-adjust: 100%;-webkit-text-size-adjust: 100%;color: #757575;font-fa=
mily: Helvetica;font-size: 16px;line-height: 150%;text-align: left;">Nexus=
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agement systems.<br>
<a href=3D"https://nexustac.us10.list-manage.com/track/click?u=3D415be6b94=
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            <table class=3D"mcnCaptionLeftTextContentContainer" align=3D"l=
eft" border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"264" style=
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so-line-height-rule: exactly;-ms-text-size-adjust: 100%;-webkit-text-size-=
adjust: 100%;word-break: break-word;color: #757575;font-family: Helvetica;=
font-size: 16px;line-height: 150%;text-align: left;">
                        <h3 style=3D"display: block;margin: 0;padding: 0;c=
olor: #444444;font-family: Helvetica;font-size: 22px;font-style: normal;fo=
nt-weight: bold;line-height: 150%;letter-spacing: normal;text-align: left;=
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ry management systems and the practical methodologies that have emerged to=
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<table border=3D"0" cellpadding=3D"0" cellspacing=3D"0" width=3D"100%" sty=
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y;-ms-text-size-adjust: 100%;-webkit-text-size-adjust: 100%;"><strong>Our=
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