Region: Singapore - Global Investigations Review

Wirecard staff in Singapore may have committed crimes

27 March 2019

Wirecard suspends account manager amid investigation

13 March 2019

Singapore police investigate reports of alleged financial wrongdoing at Wirecard

04 February 2019

Former Goldman Sachs partner banned for life in Singapore over 1MDB work

19 December 2018

Singaporean lawyer joins World Bank sanctions board

Cavinder Bull SC, the CEO of Drew & Napier in Singapore, has joined the World Bank’s IFC’s sanctions board in October.

04 December 2018

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