Region: Singapore

Senior Hogan Lovells investigations partner moves firms

Hogan Lovells’ South East Asia investigations head Maurice Burke has left the firm to join DLA Piper in Singapore.

19 April 2021

Singaporean regulator dings Swiss lender over anti-money laundering failures

14 April 2021

Las Vegas Sands sets up committee to review potential AML failures in Singapore

29 March 2021

Former Shell employees charged with bribery in Singapore

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

Avent Asia settles US export control probes

01 February 2021

Singaporean minister outlines steps to improve corporate transparency

05 January 2021

GIR Interactive: cooperating witnesses “essential” when message trails dry up

“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

A look back at GIR’s Women in Investigations conference

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

Australia arrests former oil executive in Unaoil-linked probe

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

Singapore’s privilege system clarified by High Court ruling

Featured in Investigator's Guide to Singapore

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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