Region: Singapore

05 January 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

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

23 October 2020

14 October 2020

10 September 2020

Featured in Investigator's Guide to Singapore

Brazil’s CGU has halted its administrative enforcement procedure against five subsidiaries of Singaporean infrastructure company Keppel Corporation.

21 August 2020

24 July 2020