Legal officer ‘responsible’ for the compliance of fundraising document named in Olivia Lum’s trial
Court hears that Joscelyn Tan, Hyflux’s former legal officer for corporate finance, would have been in charge A former senior ...
Tag: compliance
Google to spend US$500 million revamping compliance in shareholder settlement
Google agreed to spend US$500 million over 10 years to overhaul its compliance structure, to settle shareholder litigation accusing the ...
MaNaDr must ensure regulatory compliance regardless of its corporate structure: MOH
The Ministry of Health (MOH) has responded to claims made by MaNaDr chief executive Siaw Tung Yeng about the firm’s ...
UBS has no intention of leaving Switzerland, says compliance chief
UBS has no plans to leave Switzerland, the bank’s compliance and governance chief Markus Ronner said on Friday (Mar 28) ...
CNMC, Travelite, Noel Gifts and LMS Compliance directors raise stakes
INSTITUTIONS were net sellers of Singapore stocks over the five trading sessions spanning Oct 11 to Oct 17, with S$144 ...
Binance compliance chief denied bail in Nigeria money laundering case
BINANCE’S head of financial compliance was denied bail for a second time on Friday (Oct 11) as his trial on ...
Opec+ panel sticks to output policy, doubles down on compliance
A MEETING of top Opec+ ministers has kept oil output policy unchanged including a plan to start raising output from ...
Binance hiring 1,000 as compliance spending tops US$200 million
BINANCE Holdings is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s annual spending ...
China tells some brokerages to conduct compliance checks on bond trading: sources
CHINA’S securities regulator has ordered some brokerages to inspect their bond trading activities, three people with knowledge of the matter ...
LMS Compliance directors augment interests
INSTITUTIONS were net sellers of Singapore stocks over the four trading sessions to Jun 20, with S$152.1 million of net ...
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