Region: Singapore

Police interview former 1MDB head as Malaysia seeks extradition of Jho Low

02 October 2018

Singapore to return 1MDB millions to Malaysia

10 September 2018

Singapore opens consultation on cybersecurity measures

06 September 2018

US charges former Deutsche Bank traders over alleged spoofing

Two former traders at Deutsche Bank in London and Singapore have been charged by a Chicago federal grand jury with illegal trading of precious metals futures contracts.

26 July 2018

Swiss financial regulator ends 1MDB probes

Switzerland’s financial regulator has completed its investigations into banks linked to money allegedly embezzled from the Malaysian Development Fund, with the sanctioning of Rothschild Bank.

20 July 2018

Malaysia appoints Singaporean law firm to claim 1MDB funds

18 July 2018

Hong Kong turned down request to arrest Low, says Singapore police

12 July 2018

Singapore needs a bigger stick to take on corporate bribery

Featured in Investigator's Guide to Singapore

Singapore must tweak its corporate criminal liability laws to ensure companies fear prosecution enough to want to resolve bribery matters with a settlement, lawyers say.

08 May 2018

Former Singapore AG: Keppel should have faced $1.7 million fine over 1995 bribery scandal

30 April 2018

Brazil greenlights Keppel’s Petrobras bribery settlement

Featured in Investigator's Guide to Brazil

Keppel Offshore & Marine’s Brazilian leniency agreement is now official after a review body within Brazil’s Public Prosecutor’s Office approved the December 2017 settlement.

10 April 2018

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