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Singapore High Court upholds Glencore's right to payment under LC

Singapore - November 1 2022 The Singapore High Court has affirmed a number of key principles relating to (i) circular commodity sales transactions (including simultaneous sale…

Kyri Evagora, Joyce Fong, Kenneth Goh

Crackdown on companies failing to preserve business communications on messaging apps

Australia, USA - October 4 2022 In September 2022, the Department of Justice (DOJ) announced several significant updates to its criminal enforcement program. The DOJ emphasized that…

Steven Li, Stefanie Dai, Daniel H. Ahn, Mark E. Bini, Calvin Chan, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Jonathan L. Marcus, Rizwan A. Qureshi

Singapore High Court issues revised sentencing framework for private sector corruption

Singapore - November 3 2022 The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in Singapore…

Steven Li, Calvin Chan, Ruiteng Liu

DOJ significantly revises corporate enforcement policy

United Kingdom, USA - January 23 2023 On January 17, 2023, the U.S. Department of Justice (DOJ) Criminal Division (DOJ) announced important revisions to its Corporate Enforcement and…

Courtney E. Fisher, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Kaela Dahan, Joanna M. Howe, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Emma Shafton

DOJ announces significant changes to corporate enforcement program

USA - September 20 2022 On September 15, 2022, the Department of Justice (DOJ) announced several significant changes to its corporate criminal enforcement program in a…

Steven Li, Daniel H. Ahn, Justin W. Angotti, Mark E. Bini, Calvin Chan, Kaela Dahan, Thomas H. Suddath, Jr., Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd