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Morgan Lewis

Corporate Registers (Miscellaneous Amendments) Act Strengthens Singapore’s Corporate Governance Regime

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The Singapore Parliament recently passed the Corporate Registers (Miscellaneous Amendments) Act, which seeks to amend the Companies Act 1967 and the Limited Liability Partnerships Act 2005 to strengthen Singapore’s corporate...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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