Last week Singapore announced that it has adopted the ISO 37001 Anti-Bribery Systems Management Standard to help companies there implement and manage anti-bribery best practices.
Entries in Singapore (83)
The group of top Navy officers allegedly on the take called themselves the Cool Kids, this Band of Brothers, the Brotherhood, the Wolfpack, the familia, and the Lion King's Harem.
A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.
A serving U.S. Navy Commander became the seventeenth individual charged in the Navy's worst corruption scandal in modern times.
A U.S. Navy lieutenant commander was sentenced to 30 months in prison Thursday for taking cash, luxury hotel stays, and prostitutes from a foreign defense contractor in exchange for classified Navy information.
A former high-level civilian employee for the U.S. Navy was sentenced to 72 months in prison Friday for taking bribes from a defense contractor based in Singapore.
Singapore authorities are banning the former director of Goldman Sachs in Singapore for ten years for his role in the 1MDB scandal.
Prosecutors in the Singapore trial of a former BSI banker said this week the defendant and other former employees of the Swiss bank helped launder up to $2.3 billion looted from the Malaysia sovereign wealth fund 1MDB.
Two former executives of a Singapore-based defense contractor have been extradited to the United States in the massive bribes-for-secrets scandal that has rocked the U.S. Navy's Pacific Command.
A U.S. Navy lieutenant commander pleaded guilty Thursday to a federal bribery charge for taking cash, luxury hotel stays, and prostitutes from a foreign defense contractor in exchange for proprietary Navy information.
Keppel Corporation said certain payments made by an agent in connection with Petrobras contracts may have been "suspicious."