Law

MAS: Former HSBC banker banned for 1 year for not telling HSBC he was under police investigation when he applied for the job

By Anna Maria Romero • Aug 20, 2024

SG man who posted photos & videos of ICA officer at Woodlands Checkpoint charged under the Protection from Harassment Act

By Anna Maria Romero • Aug 20, 2024

SPF: 32 cyclists fined for breaking group size rules on the road

By Anna Maria Romero • Aug 14, 2024

Former Singapore wine executive arrested in S$12M Bordeaux En Primeur wine scam after evading authorities for 13 years

By Mary Alavanza • Aug 12, 2024

SureWin4U gambling scheme: Singaporean couple ordered to pay S$6.2M to investor after ‘sure-win’ gambling promise fails

By Mary Alavanza • Aug 12, 2024

MHA: Procedural lapse causes 2 casinos to collect S$4.4M more in entry levies from April to May

By Mary Alavanza • Aug 7, 2024

Syndicate member linked to $8M GST scam sentenced to over 5 years in jail

By Gemma Iso • Aug 4, 2024

Singaporean woman involved in S$1.3M hotel booking scams faces over 280 charges

By Mary Alavanza • Aug 3, 2024

Last foreigner in $3B money laundering scandal deported; S$187 million in assets seized

By Gemma Iso • Jul 30, 2024

Six Singapore-based SFOs linked to S$3B money laundering scandal

By Mary Alavanza • Jul 8, 2024

Former Swiber CEO fined S$310K for insider trading and false statement of US$710M project award

By Mary Alavanza • Jul 8, 2024

S$70K civil penalty imposed on Singapore businessman for insider trading

By Anna Maria Romero • Jul 2, 2024

Illegal online gambling poses bigger money laundering concerns than actual casinos—Gov’t report

By Anna Maria Romero • Jun 24, 2024

MAS: 3 insurance agents banned for falsifying records and providing false information

By Mary Alavanza • May 25, 2024

Singapore-based firm fined S$74K for data breach due to weak password affecting over 500K users

By Mary Alavanza • May 25, 2024

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