Region: Singapore

FCPA in Asia: “We’re not even getting called in for investigations”

Featured in Investigator’s Guide to Hong Kong

The once fruitful line of US-led foreign bribery work appears to be drying up in East Asia as lawyers report a significant drop off in cases and companies increasingly attempt to sidestep US bribery probes.

20 November 2018

Singapore authorities investigate Noble Group

20 November 2018

Lisa Osofsky: “Tell us something we don’t know”

The director of the UK SFO has said that the authority is exploring whether to provide companies with guidance on what cooperation actually means in a keynote speech in which she also highlighted what companies must do to obtain a DPA.

08 November 2018

Malaysia looking into further Goldman Sachs bond-raising deals

06 November 2018

Indonesia arrests seven in Singapore-linked palm oil bribery probe

29 October 2018

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

Unlock unlimited access to all Global Investigations Review content