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Hogan Lovells’ South East Asia investigations head Maurice Burke has left the firm to join DLA Piper in Singapore.
19 April 2021
Prosecutors have filed fresh bribery charges in their case against three ex-employees of a Singaporean subsidiary of Royal Dutch Shell who are accused of stealing fuel from their former employer.
23 February 2021
01 February 2021
“It’s more essential these days to have someone who’s a cooperator and who is in the inner circle of the conduct,” US Attorney Craig Carpenito said, speaking at GIR Interactive Asia on 7 December. The full conference can now be viewed online.
07 December 2020
Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.
04 December 2020
The Australian Federal Police has arrested a former Leighton Offshore executive and issued arrest warrants for two other individuals in connection with a wide-reaching foreign bribery investigation into Monegasque oil consultancy Unaoil.
18 November 2020
A Singaporean ruling on a lawyer’s unsuccessful bid to protect data on his electronic devices will become “the first port of call” for privilege disputes in the city-state.
09 November 2020
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