Professional Services/Legal

Central bank issues prohibition orders vs ex-representatives for cheating offences

They are facing offences under section 417 and section 116(1) of the Penal Code.

Central bank issues prohibition orders vs ex-representatives for cheating offences

They are facing offences under section 417 and section 116(1) of the Penal Code.

SGX Chairman Tan Cheng Han joins WongPartnership as senior consultant

Tan is a Professor of Law and Chief Strategy Officer at NUS Law School.

IP Injunction withdrawn but No Signboard to pay $6,500 to GuGong: High Court

GuGong will receive $6,500 from No SignBoard with reasonable disbursements.

H2G CEO to stay in his post for now whilst probe remains pending

SGX-listed H2G CEO and executive director Lim Shao-Lin has not been charged.

Man jailed and fined over illegally hiring an Immigration offender: MOM

It is an offence under the foreign employment law in Singapore.

SG and India collaborate to use technology for enhanced access to justice

The two markets signed two deals to promote bilateral judicial cooperation.

Sevens Atelier vows to cooperate on MAS, CAD probe

The company is under investigation for violation of  Securities and Futures Act 2001.

New legislature on end-to-end biometrics passed amidst expected high travel demand

The amendments include end-to-end biometrics at Changi Airport.

Prohibition orders issued vs Three Arrows Capital co-founders: MAS

A nine-year ban was imposed against Zhu Su and Kyle Davies.

ASTI coins new management team

The company replaced the existing directors with five new appointees.

EY reveals centre for sustainable supply chains in Singapore

The centre is catered to offer customised services for organisations in their supply chain needs.

10 persons charged with money laundering, forgery, and resisting

Eight other individuals are wanted by the Singapore Police Force.

SingPost to pay additional $1.7m over arbitration proceedings

The arbitration was commenced by Tan Ho Sung against SingPost.

Proposed law amendment seeks new biometric-enabled departure sans passports

The Immigration Act (IA) will be amended to back the new clearance concept.

Recent charges linked to 2019 investigations: No Signboard CEO

The CEO faced charges over alleged price rigging.

ESR Group asks High Court to declare Quarz’s requisition invalid

An application was also filed to restrain an EGM with Quarz’s requisition.

70% of SMEs who adopted quality and standard saw overseas opportunities grow

9 out of 10 SMEs that adopted quality and standard said it provided them with a competitive edge.