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Shook Lin & Bok
In the recent decision of Winson Oil Trading Pte Ltd v Oversea-Chinese Banking Corporation and Standard Chartered Bank (Singapore) Limited [2023] SGHC 220, the Singapore High Court allowed the banks' defences ...
RHTLaw Asia LLP
The common legal-related denominators and differences between the Archegos fallout, Hin Leong Trading fraud, Madoff Ponzi scheme, and other financial scandals.
RHTLaw Asia LLP
Recently, veteran athletics coach Loh Siang Piow was acquitted of two charges of outraging the modesty of an athlete.
RHTLaw Asia LLP
The giving of sound evidence is the cornerstone of the criminal justice system.
Shook Lin & Bok
In recent years, Singapore Courts have had a number of opportunities to consider the scope and applicability of the fraud exception, which has been invoked by banks to resist payment under letters of credit.
Chancery Law Corporation
In Chian Teck Realty Pte Ltd v SDK Consortium and another [2023] SGHC 210, a call on a performance bond was successfully restrained. But not on the grounds of unconscionability or fraud.
Chancery Law Corporation
As the saying goes, fraud unravels all. But how much does fraud actually unravel in relation to adjudication proceedings under the Building and Construction Industry Security of Payment Act 2004?
Shook Lin & Bok
The SICC also considered the rights of an issuing bank under letters of indemnity presented under letters of credit.
STA Law Firm
The settlement in the former British crown colony on the Strait of Malacca which consists of four trade centres, namely, Penang, Singapore, Malacca and Labuan often referred to as the Straits...
Morrison & Foerster LLP
The rapidly changing nature of investigations in the region, including the rise in importance of economic sanctions and deferred prosecution agreements, as well as how technology is altering
Clyde & Co
In most of the Association of Southeast Asian Nations countries, corruption remains endemic and deep rooted, steeped in a tradition of political and business patronage.
Shook Lin & Bok
Trade finance is often structured as self-liquidating financial transactions, with trust receipts and sale and repurchase agreements being the common staples of the industry.
Shook Lin & Bok
The Monetary Authority of Singapore has issued a consultation paper on 20 October 2015 proposing various amendments to the MAS Notice PSOA-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities.
Clyde & Co
A private prosecution is a criminal prosecution brought by someone other than the Crown or other prosecuting authority (e.g. CPS or HSE).
CNPLaw LLP
This article considers the rulings of materiality and trade sensitive information and the analysis underpinning them.
Stamford Law Corporation
Kevin Lew Chee Fai was ordered to pay a civil penalty under the Securities and Futures Act (SFA) for insider trading.
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