Region: Singapore - Global Investigations Review

GIR Live Singapore: absence of "data record" frustrates internal investigations

Featured in Investigator's Guide to Singapore

Criminal activity is becoming increasingly difficult for companies to detect as perpetrators are now more adept at avoiding a paper trail. James Thomas in Singapore.

29 August 2019

GIR Awards 2019 – Boutique or Regional Investigations Practice of the Year and Outstanding In-house Counsel of the Year

Over the coming days GIR will reveal the shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

20 August 2019

Singapore to return millions in stolen 1MDB monies

19 July 2019

GIR Live Singapore: Disrupting corruption

How technology is altering investigations is top of the agenda for GIR’s second annual conference in Singapore on 29 August, which will also feature discussions on the country’s introduction of DPAs.

15 July 2019

Singaporean rig builder raided in Car Wash-linked investigation

03 July 2019

Wirecard’s legal costs increase by nearly €4 million

08 May 2019

Wirecard investigations find nothing to confirm corruption allegations

25 April 2019

Wirecard says compliance exec’s departure not related to investigation

01 April 2019

Wirecard files suit against Financial Times

28 March 2019

Wirecard staff in Singapore may have committed crimes

27 March 2019