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 503

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


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


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


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


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


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


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


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