
Two Company Directors Plead Not Guilty to Faking Socso Job Incentive Claims
Two company directors in Perak pleaded not guilty in the Sessions Court to charges of submitting false Socso job incentive claims.
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Two company directors in Perak pleaded not guilty in the Sessions Court to charges of submitting false Socso job incentive claims.
A parliamentary panel has proposed reducing the minimum age for company directors to eighteen years, while also supporting an increase in the maximum age to seventy-five years and recommending special NCLT benches for insolvency matters.
Directors from several companies, including Copart, Electronic Arts, Life360, and Oceaneering, have recently sold significant amounts of their company shares. These transactions range from tens of thousands to millions of dollars.
The Public Prosecution Service is demanding a 12-year prison sentence for the directors of a Vlissingen port company on charges of cocaine trafficking and money laundering.

Financier Lex Greensill has been banned from serving as a director of any UK company for nine years. The ban follows an investigation into his conduct related to the collapse of Greensill Capital.

Financial crime investigators have arrested two Dutch company directors on suspicion of helping a Russian-linked company circumvent EU sanctions. The arrests are part of an ongoing investigation into cyberattacks.

Two former directors of an investment company have been charged in separate Sessions Courts in Kuala Lumpur in connection with a diesel investment scam and money laundering.

Two company directors in Malaysia have been charged for RM16,000 in sales tax arrears.
A director and a secretary from two distinct companies have been charged with money laundering offenses in Singapore, indicating ongoing efforts against financial crime.
A total of 2,257 company directors in Malaysia were barred from leaving the country last year due to their failure to pay outstanding Employees Provident Fund (EPF) contributions.

Reports detail the salaries of directors of Montenegrin state companies, with one director's net earnings increasing by 1,000 euros due to their role as an accountable manager.

Four company directors in Melaka pleaded not guilty in the Ayer Keroh Sessions Court to charges related to Socso incentive claims.

Anti-corruption prosecutors in Romania have detained three directors of state-owned Romanian defense companies as part of an ongoing investigation.

Three individuals, including two company directors, have been arrested in Kedah, Malaysia, by the MACC over an alleged RM20 million financing bid for paddy and rice purchases that never materialized.

Croatia's Ministry of Finance is implementing new regulations to impose stricter conditions for leaders in state-owned companies, emphasizing experience, knowledge, and gender representation.
Seven company directors in New Zealand were banned in March due to significant debts totaling $4.5 million and substantial personal spending of $362,000, highlighting issues of financial mismanagement.
Two company directors have been jailed and fined RM350,000 for illegally handling e-waste in Segamat, Malaysia.

The FIA has booked suspects in a Rs6.6 billion fraud case, involving benami accounts used in a massive tax evasion scam, with bank officials and company directors named in the FIR.

Company directors in Penang, Malaysia, have reportedly lost nearly RM900,000 due to sophisticated phone scams, highlighting a growing threat to businesses.

While corporate bankruptcy processes in Lithuania decreased by 10.7% in Q1-Q3 2025, restructuring processes increased by 53.6%, indicating a growing trend where company directors are personally held responsible for bankruptcy-related costs.

Aleksandra Vuković Kuč, Vice President of the Democratic Party of Socialists (DPS) and a Member of Parliament in Montenegro, criticized the 'Hollywood salaries' of state energy company directors while one in five citizens lives on social assistance.

Police suspect a 50-year-old director and a 46-year-old manager from a Varaždin company of evading approximately €578,400 in taxes by failing to keep proper business records.

Seventeen individuals, including company directors and an actress, have pleaded not guilty in the Sessions Court to charges related to an alleged Perkeso claims scam.

Singapore's Ministry of Manpower (MOM) has arrested 14 individuals, including four company directors, over suspected employment offences, investigating alleged fraudulent CPF contributions for 139 'phantom workers' and inflated foreign worker quotas.
Cathal O’Connor, a Sligo businessman who began a prison sentence for beating three teenagers, reportedly remains a director or secretary of 21 companies linked to his property empire.

Directors of 'Martha Graham Dance Company: We Are Our Time' discussed on a podcast how Martha Graham revolutionized dance, particularly her use of barefoot and flexed feet.
A company director purchased 12,000 shares in O-I Glass, while the CEO of NIQ Global Intelligence acquired shares worth $1 million. These insider purchases raise questions about the investment potential of both stocks.
The High Court has ordered a senior logistics firm executive to cover the €55,000 cost of a forensic investigation into his actions after he secretly accessed company directors' emails. The executive is currently involved in a workplace dispute with his employers.

Masemola has become a co-accused in the case involving 12 police officials, three company directors and a R360 million contract awarded to Vusimuzi “Cat” Matlala’s company, Medicare24

Canada's Foreign Minister has stated that all Canadian leaders, including company directors, should be able to speak both English and French, following a controversy involving a CEO's language proficiency.

PETALING JAYA, March 16 — The Royal Malaysian Customs Department (JKDM) has seized 13 imported vehicles of various...
A senior executive suing his employer in a bitter workplace dispute has admitted accessing the email accounts of two company directors and an employee who made a bullying allegation against him.