Region: Singapore

Singapore tells Binance to halt operations over potential breaches

03 September 2021

Singapore charges UK national in Wirecard-linked probe

Singaporean police have charged a UK national with allegedly taking part in a fraud scheme at a company with links to collapsed German payment company Wirecard.

02 September 2021

Former transport official pleads guilty to bribery in Singapore

27 August 2021

Singapore sentences three for Indonesia bribery

24 August 2021

Singaporean shipping company challenges US sanctions

Strait Shipbrokers says the sanctions are at least partially based on faulty State Department intelligence and have set it back 15 years.

29 July 2021

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

Singapore regulator wants to expand raid powers

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

Singapore regulator proposes new investigative powers

02 July 2021

Singapore chides UK insurance companies over regulatory and compliance failures

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has reprimanded four financial institutions, including local subsidiaries of UK insurance companies Aviva and Prudential, an Aviva executive and a consultant for breaking compensation rules.

15 June 2021

Singapore trading company sues Deloitte for failing to find irregularities

11 June 2021

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