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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).
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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