Region: Singapore

10 October 2016

03 October 2016

Featured in Investigator's Guide to Singapore

Following a couple high-profile international scandals and related enforcement actions by local authorities, signs are it’s all change for Singapore, and by extension, for the local investigations bar. By Marieke Breijer and Rahul Rose

13 September 2016

07 September 2016

06 September 2016

02 September 2016

Featured in Investigator's Guide to Singapore

GIR takes an inside-out look at the reality of doing investigations in Singapore, as well as the government’s efforts to step up enforcement.

31 August 2016

Featured in Investigator's Guide to Singapore

A day after the DOJ unveiled its largest-ever kleptocracy case, Singapore authorities announced the seizure of an additional US$177 million in 1MDB-related assets and accused four banks that handled transactions linked to the embattled Malaysian investment fund of anti-money laundering failings.

21 July 2016

Featured in Investigator's Guide to Singapore

The establishment of new enforcement and money-laundering departments at the Monetary Authority of Singapore may be a reaction to possible communications failings that affected the agency’s oversight of Switzerland’s BSI Bank.

15 June 2016

14 June 2016