Region: Asia-Pacific

Australia fines US brokerage for “negligent” compliance

20 September 2023

ENRC seeks full SFO report on alleged media leaks

The agency told a London court that any review of redactions in an internal investigation report about alleged leaks of confidential information to the press should be handled by its incoming director Nick Ephgrave.

19 September 2023

Singapore regulator more than doubles AML penalties

19 September 2023

GIR Awards 2023: Investigations Consultancy of the Year and Enforcement Agency or Prosecutor of the Year

GIR unveils the shortlists for Investigations Consultancy of the Year and Enforcement Agency or Prosecutor of the Year.

15 September 2023

Papua New Guinea to file charges over UBS loan case

08 September 2023

Malaysia seeks return of convicted former Goldman Sachs banker

Roger Ng was set to surrender to the Bureau of Prisons for 10 years on 6 September but will wait another month while the US and Malaysia work out terms on which to return him to his home country where he still faces criminal charges.

06 September 2023

Singapore regulator bans Roger Ng for life

05 September 2023

Turkey, regional allies warn of dire global consequences in Halkbank prosecution

As a US appeals court contemplates whether Halkbank is immune from sanctions evasion charges under common law, four countries in the Middle East have warned the case threatens to destabilise the global order.

01 September 2023

New York chemicals manufacturer settles arms trafficking allegations with State Department

Island Pyrochemical Industries entered a three-year consent agreement over allegations that it illegally brokered a deal between a Chinese manufacturer and a Brazilian company manufacturing rockets for the Kingdom of Saudi Arabia.

01 September 2023

Japanese crane builder to pay $43m over US emissions breaches

01 September 2023

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