Professional Services/Legal
Samlit Moneychanger faces 19 charges over remittance complaints
Samlit Moneychanger faces 19 charges over remittance complaints
Each breach of a MAS direction carries a maximum $1m fine.
11 minutes ago
Singapore pushes back against US biofuel scrutiny
The government maintained local output followed market demand as the US trade probe continues.
1 day ago
High Court upholds CCS ruling against warehouse operators
Two operators infringed competition rules by sharing surcharge plans with rivals.
2 days ago
Four firms face charges in Nvidia-linked server rerouting probe
Police freeze $55m bungalow over alleged laundering offences.
Keppel faces $165m in Jakarta land claim in Supreme Court
The fresh appeal follows two rulings backing Keppel's Indonesian unit.
Stars Engrg fined $500,000 over 2021 fatal blast
Its director was also jailed for 18 months.
Simba to pay Altitude Xperience $699k in trespass dispute
High Court rejects claim that rooftop equipment could stay rent-free.
CCS raises fast track discount to 30% for cases settled early
Revised rules cover anti-competitive deals and abuse of market dominance.
High Court suit against ERA withdrawn, APAC Realty says
The case is not expected to affect FY2026 financial position or performance.
The Singapore Academy of Law launches playbook for legal leaders
Human Capital Leadership Institute-endorsed guide offers practical tools for lawyers across career stages.
Singapore Kitchen Equipment CEO retained despite alleged fraud
Chua, along with senior manager Koh, is on bail after being charged.
Vin’s Holdings wraps probe into former employee’s control bypass
Procurement controls were tightened to separate request, approval, and payment roles.
Lee Kim Tah pursues legal action in India JV dispute
The company is seeking $2.21m (INR16.5 crore) in damages.
GNC clears appeal hurdle in $24m dispute over 54 LAC stores
Judges restored lease-related orders after rejecting ONI’s natural justice claims.
High Court rejects UOB late-fee claim after loan recall
The case involved a $556.2k credit line secured by an Oxley Bizhub unit.
KPMG unveils AI centre to assess, scale deployments
Early rollout targets financial services, logistics, and healthcare.
New ISCA taskforce to probe financial reporting gaps
The move aims to reinforce confidence in how listed firms disclose performance.
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