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Singaporean oil and gas rig builder Seatrium has reached in-principle settlements with three Brazillian enforcement agencies over historical anti-corruption “irregularities” at its predecessor company, Sembcorp Marine.
26 February 2024
Singapore’s anti-corruption agency has charged the country’s former transport minister, Subramaniam Iswaran, for allegedly accepting bribes from a wealthy businessman and trying to obstruct the subsequent probe.
19 January 2024
17 January 2024
Singapore’s parliament is considering a bill that would give the country’s financial regulator wider investigative powers and facilitate greater cross-agency evidence sharing.
11 January 2024
In response to the rapidly growing threat in the cybersecurity field, various countermeasures have been adopted, ranging from legislative changes and raising public awareness, to deepening collaboration with foreign law enforcement authorities.
10 January 2024
A very Happy New Year from all of us at Global Investigations Review. Catch up on the news you may have missed over the holidays, including OFAC’s last settlement of 2023, and a new investigation in France linked to BNP Paribas.
02 January 2024
Temu accuses the fast-fashion retailer of adopting “mafia-style intimidation tactics” to abuse its dominance and obtain Temu’s proprietary information from their mutual suppliers.
18 December 2023
A former US attorney general has been appointed to a new US court that will consider EU citizens’ claims of illegal digital surveillance, and Holcim’s legal head is headed to ABB.
01 December 2023
The former owner of the Formula 1 franchise Bernie Ecclestone has pleaded guilty to fraud for concealing £416 million he held through a trust in Singapore from the UK tax agency.
12 October 2023
Digital asset businesses operate in a regulatory environment that is uncertain and constantly evolving. In most jurisdictions, compliance will focus on securities, commodities and banking laws. Given the rapid evolution of technology and the law, and the likelihood of multiple overlapping compliance regimes, it is crucial to stay abreast of the regulatory developments and frequently re-evaluate compliance policies and procedures.
12 October 2023
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