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Results: 1-10 of 574

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


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


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


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


Crossing borders: international arbitration insights
  • King & Wood Mallesons
  • China, Germany, Global, Hong Kong, Singapore, United Arab Emirates, United Kingdom
  • August 19 2014

The International Swaps and Derivatives Association (ISDA) is the world’s leading trade association for participants in the market for over the


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


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


A higher standard of financial prudence and responsibility for banks Singapore Court of Appeal dismisses claims of defrauded banks
  • White & Case LLP
  • Singapore
  • June 15 2011

In Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd 2011 SGCA 22, two international banks brought civil proceedings against Asia Pacific Breweries (Singapore) Pte Ltd (“APBS”) for fraudulent acts perpetrated by APBS’s employee over a period of four years


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


Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft
  • 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