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Results: 1-10 of 281

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


Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft LLP
  • 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


Singapore Court of Appeals overturns trial judge’s findings of fact and finds businessman liable for conspiracy to misappropriate funds
  • Allen & Gledhill LLP
  • Singapore
  • October 30 2013

In Visionhealthone Corporation Pte Ltd v HD Holdings Pte Ltd & Ors, the Singapore Court of Appeal overturned the decision of the trial judge to find


Issues of corporate governance arising from Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor
  • WongPartnership LLP
  • Singapore
  • October 4 2011

In Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd & Anor 2011 SGCA 22, the Singapore Court of Appeal had to consider the claims of two banks ("plaintiffs") against Asia Pacific Breweries (Singapore) Pte Ltd ("APBS") for the repayment of loans disbursed due to the fraud of its employee, Chia Teck Leng ("Chia"


Directors' duties in relation to company announcements
  • WongPartnership LLP
  • Singapore
  • March 31 2011

The decision of the District Court on 3 March 2011 in the case against the former directors of Airocean Group Ltd ("Airocean"), a company listed on the Sigapore Exchange ("SGX"), especially the severity of the sentence meted out against Peter Mahdavan - an independent non-executive director of Airocean - was surprising to many


Cynthia O’Donoghue
  • Reed Smith LLP

John D. Garretson
  • Shook Hardy & Bacon LLP

Mark D. Anstoetter
  • Shook Hardy & Bacon LLP

Patrick Henderson
  • Shook Hardy & Bacon LLP

Chris A. Johnson
  • Shook Hardy & Bacon LLP