Region: Singapore

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

Singapore regulator wants to expand raid powers

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has asked politicians for new powers to conduct raids without obtaining a warrant or giving its targets prior notice.

07 July 2021

Singapore regulator proposes new investigative powers

02 July 2021

Singapore chides UK insurance companies over regulatory and compliance failures

Featured in Investigator's Guide to Singapore

Singapore’s financial regulator has reprimanded four financial institutions, including local subsidiaries of UK insurance companies Aviva and Prudential, an Aviva executive and a consultant for breaking compensation rules.

15 June 2021

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

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