Region: Singapore

GIR Live Singapore: in pictures

Featured in Investigator's Guide to Singapore

On 24 May lawyers and in-house counsel from around Asia gathered for GIR Live in Singapore. Here is a selection of pictures from the day.

27 May 2016

GIR Live Singapore: lessons on investigating in Indonesia

Featured in Investigator's Guide to Singapore

With anti-corruption authorities in Indonesia shifting focus to the supply side of bribery, lawyers at GIR Live Singapore describe the often counterintuitive steps to take when investigating there.

26 May 2016

GIR Live: Singapore is no haven for white-collar crime

Featured in Investigator's Guide to Singapore

Contrary to allegations of lax regulation in the wake of the Petrobras and 1MDB scandals, Singapore has substantially overhauled its tax and anti-money laundering regimes in recent years, says one of the city-state’s leading white-collar lawyers.

24 May 2016

Ex-BSI banker with 1MDB links faces fresh charge

17 May 2016

One week left to book for the first GIR Live Singapore

Join representatives from Deutsche Bank, GSK, Unilever and many more for a half-day conference exploring anti-bribery enforcement in south-east Asia and strategic considerations to make when carrying out internal investigations in Indonesia, at GIR Live Singapore on 24 May.

13 May 2016

Employee of Keppel Petrobras agent arrested

05 May 2016

Former BSI banker charged in Singapore 1MDB Probe

22 April 2016

Swiss 1MDB probe widens to two ex-Emirati officials

12 April 2016

BSI banker linked to 1MDB probe leaves job

11 March 2016

Singapore seizes bank accounts tied to 1MDB investigation

02 February 2016

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