Professional Services/Legal
Luminor Financial unit takes action vs KL Petrogas over unpaid debt
Luminor Financial unit takes action vs KL Petrogas over unpaid debt
The outstanding debt from KLP was approximately RM14.3m.
mm2 Asia faces rent demands for Cathay Cineplex
The payment sum of $2.6m has to be paid within three weeks.
MinLaw sanctions four law firms, lawyer linked to 2023 money laundering case
Investigations have been completed for 11 of the 24 firms under scrutiny.
MoF seeks feedback on corporate accounting laws
The amendments aim to prevent the misuse of companies for unlawful purposes.
mm2 Asia asked to repay $7.56m loan from Linkwasha
The company is given a three-week deadline to settle the said sum.
Enviro-Hub files lawsuit in Malaysian High Court
This follows a company's failure to pay Enviro-Hub $6.95m (RM23m).
Singapore and Mongolia ink MOU on judicial cooperation
The courts seek closer cooperation in areas such as judicial training.
CCCS takes action vs firm using AI for fake Sgcarmart reviews
CCCS found seven fake reviews using customers’ names, plates, and car photos without consent.
Court of Appeal rejects Three Arrows founders' bid to set aside disclosure orders
The court also overturned a lower court decision permitting liquidators to examine one founder.
Singtel’s Optus settles $83.4m fine over improper sales practices
The inappropriate practices occurred between August 2019 and July 2023.
SAL to teach lawyers how to stay ahead of AI curve
Jurists must develop critical thinking when using high-tech tools.
CCCS flags Agoda over ‘misleading’ mobile and website features
Agoda has since voluntarily provided an undertaking and made appropriate changes.
Enviro-Hub demands $6.95m from Pastel Gloves over failed profit guarantee
PGSB is expected to pay the full amount within seven days of receiving the letter.
Copyright and AI model training: The balancing act as seen from Singapore
Should our intellectual property laws evolve further?
Majority of 2024 corruption cases come from private sector
Only 9% are public sector cases.
Bromat Holdings gets demand letter for outstanding bill
If unpaid, Sandbox will take legal action and claim interest and legal fees.
CCCS imposes $4.8m fine for bid-rigging contractors
The bid-rigging involved three tenders.
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