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Results: 1-10 of 518

Financial litigation roundup - Winter 20162017
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • March 6 2017

This appeal to the Supreme Court was brought by BNY Mellon in its capacity as the trustee under certain Enhanced Capital Notes (ECN) issued by Lloyds


Corporate Crime Monthly Update January 2017 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • Vietnam, China, Malaysia, Singapore, Taiwan
  • February 1 2017

Following the Communist Party of China (CPC)'s initiative to establish new supervisory committees investigating corruption and other public


International Regulatory Update 09 - 13 January 2017
  • Clifford Chance LLP
  • European Union, Hong Kong, Luxembourg, Singapore, Switzerland, Thailand
  • January 17 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


Singapore Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Global, Singapore
  • January 5 2017

This Act is the most significant update of the Companies Act since 1999. Various provisions came into force in 2015 (Phase 1). The rest of the


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