Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Singapore (83)

Tuesday
Apr182017

Kristy Grant-Hart: Singapore adopts ISO 37001

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. 

Click to read more ...

Thursday
Mar232017

Sleaze in the Seventh Fleet: The Lion King's Harem

The Lion King -- Leonard Glenn FrancisThe 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.

Click to read more ...

Friday
Mar102017

Rare news from Singapore: Former BP exec charged with taking bribes 

A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.

Click to read more ...

Friday
Feb172017

Navy commander arrested in massive bribes-for-secrets case

A serving U.S. Navy Commander became the seventeenth individual charged in the Navy's worst corruption scandal in modern times.

Click to read more ...

Friday
Jan132017

‘Sex addict’ Navy officer jailed in Fat Leonard scandal

Then Lt. Gentry Debord aboard the amphibious assault ship USS Essex in 2008 (Navy photo by Petty Officer 2nd Class David Didier)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.

Click to read more ...

Monday
Dec052016

Former Navy contracting supervisor jailed six years in bribes-for-secrets case

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.

Click to read more ...

Monday
Dec052016

Singapore to ban ex-Goldman Sachs banker who handled 1MDB bond business

Singapore authorities are banning the former director of Goldman Sachs in Singapore for ten years for his role in the 1MDB scandal.

Click to read more ...

Friday
Nov042016

Ex-BSI bankers allegedly set up $2.3 billion deal with 1MDB

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.

Click to read more ...

Thursday
Nov032016

Two Singapore execs extradited in Fat Leonard case

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.

Click to read more ...

Friday
Oct142016

Navy officer pleads guilty in Fat Leonard case

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.

Click to read more ...

Friday
Oct072016

Singapore rig builder calls Brazil payments ‘suspicious’

Keppel Corporation said certain payments made by an agent in connection with Petrobras contracts may have been "suspicious." 

Click to read more ...

Wednesday
Sep282016

Singapore: Strong AML laws, weak enforcement

Singapore demonstrates a strong anti-money laundering and counter financing of terrorism (AML/CFT) legislative framework but despite this, it shows significant weaknesses in its effective implementation, according to a recent review by the Financial Action Task Force

Click to read more ...