News & Analysis as of

Criminal Liability Singapore

BCLP

Confronting and Mitigating Against Corruption

BCLP on

Construction is a $1.7 trillion industry worldwide, contributing between 5 and 7 percent of GDP in most countries. However, it is also an industry that is highly vulnerable to corruption due to its inherent characteristics....more

Hogan Lovells

The sun also rises – anti-money laundering legal developments in Singapore

Hogan Lovells on

2023 is proving an eventful year for Singapore anti-money laundering legislation. In the first half of this year, the Ministry of Home Affairs (MHA) proposed two bills, intended to strengthen the country’s legal framework...more

Epiq

Singapore Makes Significant Changes to Data Privacy Legislation

Epiq on

Countries all over the globe have been changing their data privacy landscape to account for the information protection required in the digital age. Organizations are handling large amounts of personal data gathered from...more

Morgan Lewis

Company Directors in Singapore Urged to Consider Climate Change Risks

Morgan Lewis on

A team of independent legal counsel issued a legal opinion (the Opinion) on 14 April on Directors’ Responsibilities and Climate Change under Singapore law, concluding that directors of corporations in Singapore are obliged to...more

K&L Gates LLP

Singapore Academy of Law Considers the Impact of Robotics and Artificial Intelligence on the Law

K&L Gates LLP on

The Law Reform Committee (LRC) of the Singapore Academy of Law (SAL) established a Subcommittee on Robotics and Artificial Intelligence to consider and make recommendations regarding the application of the law to AI systems....more

Morgan Lewis

Landmark Decision on Criminal Liability of 'Money Mule' Company Nominee Directors

Morgan Lewis on

A recent Singapore High Court decision has clarified the situations in which nominee directors can be convicted of money laundering offences in banking and wire fraud, and the appropriate penalties to be imposed....more

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