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Results: 1-10 of 483

Market impact not decisive factor in sentencing under Singapore's Securities And Futures Act
  • Taylor Wessing
  • Singapore
  • November 30 2016

Part XII of the Singapore Securities and Futures Act (“SFA”) prescribes a wide range of offences relating to market misconduct. One such


District Judge Approves Extradition of Singaporean and Singapore Permanent Resident Accused in US Navy Bribery Case
  • Baker & McKenzie
  • Singapore
  • October 19 2016

In the latest development on 21 September 2016, a Singapore court approved, the extradition of Raja Maslindah Raja Shamsad (“Lindah”), a Singaporean


Singapore district judge approves extradition
  • Baker & McKenzie
  • Singapore
  • October 6 2016

In May 2016, we issued a client alert on the bribery case surrounding Glenn Defense and the U.S. Navy. In the latest development on 21 September 2016


Women in law shattering ceilings,Achieving work-life balance,getting to the top and more
  • SyCip Salazar Hernandez & Gatmaitan
  • China, Global, Hong Kong, India, Japan, Malaysia, Middle East, Philippines, Singapore, South Korea
  • August 11 2016

Background checks help organizations understand who they are really doing business with. Thomson Reuters Enhanced Due Diligence Reports deliver a


Anti-bribery and corruption guide: Singapore
  • King & Wood Mallesons
  • Singapore
  • August 1 2016

Singapore’s main anti-bribery legislation, the Prevention of Corruption Act (“PCA”) covers both public and private bribery and targets both


Asia Chronicle: Issue 3 - AprilJune 2016
  • Morgan Lewis & Bockius LLP
  • China, India, Japan, Mauritius, Singapore
  • July 15 2016

It is common knowledge that Singapore and Mauritius are the two largest FDI contributors into India. As per the statistics published by the Indian


International Quarterly - Issue 18, 2016
  • Fenwick Elliott Solicitors
  • Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • July 5 2016

Sub-clause 20.6 of the FIDIC Red Book is a good example of the express incorporation of an arbitration clause. The clause sits clearly within the


Singapore’s Banking Secrets - Not So Secret Anymore
  • K&L Gates
  • Singapore, USA
  • July 4 2016

Since 2008, the U.S. Government has largely focused its enforcement actions against Swiss banks that may have assisted U.S. taxpayers in evading


Anti-Bribery and Corruption Review - May 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Brazil, China, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Russia, Singapore, Slovakia, South Korea, Spain, Thailand, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Czech Republic, France, Germany, Hong Kong, Indonesia, Italy
  • May 6 2016

A draft Bill is pending before Parliament which is designed to amend the current Belgian legal principle of mutually exclusive liability of natural


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • United Kingdom, USA, Romania, Russia, Singapore, Slovakia, Spain, United Arab Emirates, Italy, Japan, Luxembourg, Netherlands, OECD, Poland, France, Germany, Global, Hong Kong, India, Indonesia, Asia-Pacific, Australia, Belgium, China, Czech Republic, European Union
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying