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 394

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


Regulatory updates - Asia Pacific insurance, June 2015
  • Baker & McKenzie
  • Japan, Malaysia, Singapore, Taiwan, Thailand, Vietnam, China, Hong Kong, Indonesia
  • June 22 2015

On 27 March 2015, the China Insurance Regulatory Commission (CIRC) issued a notice relaxing the overseas investment rules it originally issued in


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


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


Assessing business bribery risk for foreign companies operating in Singapore
  • TRACE International Inc
  • Singapore
  • September 2 2016

Singapore ranks 7th out 197 countries on the TRACE Matrix, with an overall risk score of 26. This indicates a low business bribery risk level with a


International regulatory update - 2 - 6 February 2015
  • Clifford Chance LLP
  • European Union, Germany, Global, Hong Kong, India, Myanmar, Singapore, South Korea, United Kingdom
  • February 10 2015

International Regulatory Update 1 International Regulatory Update 2 - 6 February 2015 IN THIS WEEK'S NEWS Market Abuse Regulation: ESMA publishes


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


The Financial Report September 17, 2015 - news from Asia and the Pacific
  • DLA Piper LLP
  • Australia, Japan, Singapore
  • September 17 2015

The Australian Securities and Investments Commission (ASIC) identified compliance issues found during its proactive surveillance of responsible


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


Singapore High Court overturns district court judgment and acquits directors in relation to offences concerning disclosure under the Securities and Futures Act
  • Allen & Gledhill LLP
  • Singapore
  • August 30 2012

The Singapore High Court, in Madhavan Peter v Public Prosecutor and other appeals 2012 SGHV 153, overturned the District Court's judgment against independentnon-executive director Peter Madhavan ("Madhavan"), Chief Operating Officer Chong Keng Ban Johnson Chong ("Chong") and independentnon-executive director On Seow Yong ("Ong"