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Global employment pensions and incentives bulletin - November 2015
  • Herbert Smith Freehills LLP
  • China, European Union, France, Germany, Indonesia, Japan, Singapore, Spain, Thailand, United Arab Emirates, United Kingdom, USA
  • November 20 2015

With the global economy still in flux and the speed of recovery varying across temporal and geographic dimensions, it is a brave or foolish person

Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft LLP
  • Malaysia, Singapore
  • October 6 2015

Never under-estimate the ingenuity of a director convicted of fraud. In Goldring, Timothy Nicholas v Public Prosecutor, two shareholder-directors of

Bouvier and the billionaire Singapore Court of Appeal sets aside Mareva injunctions over assets of Swiss art dealer
  • Hogan Lovells
  • Singapore
  • September 15 2015

In Bouvier v Accent Delight International 2015 SGCA 45, the Singapore Court of Appeal set aside Mareva injunctions (otherwise known as freezing

Examining the parity principle in criminal sentencing
  • Rajah & Tann Singapore LLP
  • Singapore
  • August 6 2015

Under the parity principle, offenders participating in the same offence should generally incur similar criminal sentences. In the case of PP v Ng Sae

Corporate Crime Update - July 2015 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, South Korea, Thailand, India, Laos, Malaysia, Pakistan, Philippines, Singapore
  • July 31 2015

China's National Audit Office (NAO) has reportedly uncovered 16.9 billion yuan (around US$2.72 billion) worth of misused funds from the state's

The “insidious evil” of private and public corruption: no escaping custodial sentences for serious commercial bribery in Singapore
  • Morgan Lewis Stamford LLC
  • Singapore
  • June 24 2015

In a recent decision, the Singapore High Court (Court) has laid out guidelines for custodial sentences in cases of private corruption in Singapore

Tjong Mark Edward v. Public Prosecutor: graft acquittal overturned by the Singapore High Court
  • Baker & McKenzie
  • Singapore
  • April 8 2015

In a recent decision, the Singapore High Court held that corruption is possible even if the agent discussed the idea of a reward with the third party

Corruption updates lessons and warnings from 2014
  • Morgan Lewis & Bockius LLP
  • Singapore
  • January 28 2015

2014 has been an active year for the prosecution of corruption cases. In Singapore, the Court of Appeal in PP v Teo Chu Ha 2014 4 SLR 600 and PP v

Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded

Financial services edition - November 20, 2014
  • WongPartnership LLP
  • Singapore, United Kingdom
  • November 20 2014

The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Amendment) Act came partially into force on 1 September 2014