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Region: Singapore

Singapore trading company sues Deloitte for failing to find irregularities

11 June 2021

Counsel Watch: monitor specialist nabs another instruction

In the latest counsel watch, a prominent US lawyer to oversee the compliance programme of a US labour union and the Greensill Capital scandal prompts work for several firms.

03 June 2021

Daewoo executives jailed in Singapore over bribery scheme

18 May 2021

Former BP exec to appeal Singapore bribery conviction

A former director at the Singaporean branch of UK oil company BP plans to appeal against his corruption conviction and 54-month prison sentence fortaking US$4 million in bribes to advance the business interests of a bunker supplying company.

11 May 2021

Daewoo executives admit conspiracy to bribe Singaporean public official

Two executives at Korean infrastructure company Daewoo Engineering and Construction have pleaded guilty in Singapore over a scheme to bribe a high-ranking transport official.

07 May 2021

Singapore’s anti-corruption agency nets near-perfect conviction rate

23 April 2021

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