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Results: 1-10 of 585

Legal Professional Privilege in Regulatory Investigations under Fire
  • Morgan Lewis Stamford LLC
  • Singapore, United Kingdom
  • July 17 2017

A recent English High Court decision has potential implications for the protections afforded by legal privilege in Singapore to companies in civil or


UK Decision Provides Reminder on Navigating Privilege Protection in Multijurisdiction Investigations
  • Baker McKenzie
  • Hong Kong, Singapore
  • June 15 2017

On 8 May 2017, the UK Serious Fraud Office (SFO) obtained a declaration that certain documents prepared during investigations by solicitors and


Landmark Decision on Criminal Liability of 'Money Mule' Company Nominee Directors
  • Morgan Lewis Stamford LLC
  • Singapore
  • June 1 2017

A recent Singapore High Court decision has clarified the situations in which nominee directors can be convicted of money laundering offences in


Market Abuse Update - May 2017
  • Herbert Smith Freehills LLP
  • European Union, Hong Kong, Singapore, United Kingdom
  • May 3 2017

As Mark Steward, the FCA's director of enforcement and market oversight recently confirmed, the regulator remains determined "to do whatever is


Disputes Digest - April 2017
  • CMS Cameron McKenna Nabarro Olswang LLP
  • United Kingdom, European Union, Global, Hong Kong, Singapore
  • April 18 2017

Welcome to our Spring edition of Disputes Digest. In this edition, we look back at 2016 and summarise the key litigation and


Pushing for greater accountability of Reit managers in Singapore
  • RHTLaw Taylor Wessing LLP
  • Singapore
  • April 5 2017

While Singapore is now the second largest Reit market in Asia, recent headlines have highlighted possible deficiencies of the Reit industry, including


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
  • Singapore, Taiwan, Vietnam, China, Malaysia
  • 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