Region: Singapore

MAS fines Standard Charted $4 million for AML failures

19 March 2018

Son of Australia PM claims to be 1MDB whistleblower

08 March 2018

Singapore arrests former Keppel executives

02 February 2018

Singapore closer to introducing DPAs

Singapore’s minister for law and home affairs supports the introduction of deferred prosecution agreements – hot on the heels of a landmark trilateral settlement with a major Singaporean company.

16 January 2018

Singapore considers adopting a senior managers regime

Featured in Investigator's Guide to Singapore

Singapore could be ready to follow the lead of other jurisdictions in the region and introduce a UK-style senior managers regime to hold senior executives accountable.

11 January 2018

Singaporean minister defends “slap on the wrists” Keppel settlement

09 January 2018

ICYMI: news developments over the holiday season

Happy New Year from the team at GIR! A round-up of news developments from the past two weeks, including Keppel’s trilateral bribery settlement and convictions in the Fifa investigation.

02 January 2018

MAS bans two executives over 1MDB corruption case

19 December 2017

Guernsey and Singapore open investigations into Standard Chartered

Featured in Investigator's Guide to Singapore

Financial authorities in both Singapore and Guernsey are investigating UK bank Standard Chartered after the bank self-reported potential issues connected to US$1.4 billion in transfers made on behalf of Indonesian clients.

06 October 2017

GIR Awards 2017 – Emerging Enforcer of the Year

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC at the Four Seasons Hotel.

28 September 2017

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