Professional Services/Legal
Oon Yun Cong sentenced for fraudulently inducing share trades under SFA
Oon faces 16 months’ imprisonment and a $12,105.70 fine.
20 minutes ago
Oon Yun Cong sentenced for fraudulently inducing share trades under SFA
Oon faces 16 months’ imprisonment and a $12,105.70 fine.
20 minutes ago
Ramp-and-dump suspect extradited to Hong Kong after Singapore arrest
The suspect will face a securities fraud charge.
3 days ago
Gov't clarifies due diligence for real estate agents, lawyers in AML update
It also strengthened the detection and enforcement aspects of its AML framework.
4 days ago
CHO to receive additional $1.63m from arbitration case
This brings the aggregate amount awarded to $3.9m.
4 days ago
AI consultancy firm Let’s AI This opens in Singapore
The firm is founded by Kenny Powar and Neil Cotton.
4 days ago
Competition watchdog investigates HairFun Salons for unfair practices
The company received similar complaints under a different name.
ISCA, COC launches new anti-money laundering initiatives for charities
The two will be subsidising services to enhance anti-AML/CFT capabilities.
Leung Yiu Chown steps down as CTO of Karin Technology
Chown will take up the position of executive consultant.
Former Transport Minister Iswaran pleads guilty to accepting gifts while in office
He also pleaded guilty to one charge of obstruction of justice.
EnterpriseSG, Google Cloud accept 35 startups under AI program
The three-month program is scheduled to begin February 2025.
Oscars Logistics and Trans Point Agency fined $29k over customs violations
Both companies pleaded guilty to all charges.
Vibrant Group subsidiary files legal action against I-Land Industrial Park
Crystal Freight filed a statement of claim to recover $43,489.02 of unpaid services.
Ascent Bridge applies for extension to issue annual report for 2024
The group's auditors said they need more time to complete audit procedures.
MinLaw introduces AI module with Lupl for SG law firms
This allows legal professionals to focus on higher-value work.
The Ministry of Law (MinLaw) and legal project management platform Lupl have...
Proposed bill banning deepfakes 'a proactive move': expert
Another expert said that the ban will mitigate the risk of misleading the public.
PwC to pioneer GenAI in Singapore’s legal services sector with new partnership
PwC has forged partnerships with GenAI companies Harvey and ContractPodAi.
COTD: Singapore ranks fourth in APAC for legal office leasing in H1 2024
Singapore also offers the second-highest salary range for first-year legal associates in APAC.
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Commentary
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