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Results: 1-10 of 493

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 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


Public Prosecutor v Yeo Seow Hiong Edwin: Singapore District Court sentences accused to a total of 10 years' imprisonment for criminal breach of trust by a public servant and for forgery
  • Baker McKenzie
  • Singapore
  • April 22 2014

Offences concerning criminal breach of trust ("CBT") under ss 406 to 409 of the Penal Code have been described as a "sliding scale of severity". The


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


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


Singapore High Court dismisses claim in fraudulent misrepresentation, negligence, breach of contract and conspiracy
  • Allen & Gledhill LLP
  • Singapore
  • June 27 2014

The Singapore High Court in Straits Advisors Pte Ltd v Michael Deeb (alias Magdi Salah El- Deeb) & Ors considered a variety of claims made in


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


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 - March 2016 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • Singapore, Taiwan, China, India
  • March 31 2016

On 25 February 2016, China released the draft amendments to its Anti-Unfair Competition Law (the "AUCL") for public comment. The AUCL contains


Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal
  • Baker McKenzie
  • Singapore
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that