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Publications

Media Mention

High-profile corruption grapples Southeast Asian businesses GovMedia

In this interview with GovMedia, Nick Williams (Partner, Singapore and Head of Litigation, Arbitration and Employment – Asia Pacific) and Khushaal Ved (Counsel, Singapore) share more...

Media Mention

Entain case illustrates online gaming growing along with enforcement Anti-Corruption Report

In this article published by the Anti-Corruption Report, Partners Claire Lipworth (London), Shelita M. Stewart (Washington, D.C.) and Counsel Khushaal Ved (Singapore) share their insights...

News

Podcast: ESG Shareholder Activism

Shareholder activism is steadily on the rise. One area that has been increasingly making headlines is how a company handles its ESG strategy. Investors are scrutinising companies' ESG...

Published Works

In the crosshairs or at a crossroads? Indonesia’s anti-corruption inflection point Anti-Corruption Report

The anti-corruption enforcement landscape in Indonesia has changed significantly in recent years. With the application of a new criminal code and restrictions on the authority of the...

News

No monkey business – Recent FCPA probe into wildlife trafficking in Asia

An Indiana-based contract research organization for pharmaceutical testing is being investigated by the Securities and Exchange Commission (SEC) for potential violations of the Foreign...

News

All in the family - Singapore consults on new AML controls as activity surges

A public consultation on a new regulatory framework for single family offices in Singapore closes on 30 September 2023. The proposed new framework will introduce qualifying criteria for...

News

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

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...

News

A Matter of Law Podcast Series

In our podcast series, A Matter of Law, we will take a deep dive into the latest developments that are shaping the legal world. Our team of lawyers will provide insight into crucial and...

News

Bribery and Corruption -  Shifting enforcement trends in the U.S. and UK

As the world continues to move past the Covid-19 pandemic, new areas are being brought under the umbrella of compliance. Companies are responding to geopolitical tensions as well as the...

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