We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 483

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


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 Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos
  • Locke Lord LLP
  • Philippines, Singapore
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power


Whistleblowing considered in lenient sentencing in AEM-Evertech case
  • Herbert Smith Freehills LLP
  • Singapore
  • January 10 2011

In our June 2010 update linked here we discussed the case of Ang Seng Thor, who was charged with corruption offences relating to the payment of kickbacks to customers of AEM-Evertech, the company of which he was CEO, in order to secure business for the company


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


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


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


Anti-Bribery and Corruption Review - May 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Brazil, China, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Russia, Singapore, Slovakia, South Korea, Spain, Thailand, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Czech Republic, France, Germany, Hong Kong, Indonesia, Italy
  • May 6 2016

A draft Bill is pending before Parliament which is designed to amend the current Belgian legal principle of mutually exclusive liability of natural


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


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