Region: Singapore

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

Singapore gives life ban to former BSI executive over $5 million profits tied to 1MDB

23 October 2020

Seven charged with Keppel-linked corruption in Singapore

14 October 2020

Singapore issues guidance on senior management accountability in financial institutions

10 September 2020

Brazilian agency suspends anti-corruption investigation against Keppel

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

Singapore charges engineering executives and Chinese company with corruption

24 July 2020

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