Israel: PM Netanyahu’s trial resumes weeks before the national election.
Prime Minister Benjamin Netanyahu 8 February 2021 Israeli Prime Minister Benjamin Netanyahu...
Prime Minister Benjamin Netanyahu 8 February 2021 Israeli Prime Minister Benjamin Netanyahu...
Feb 27, 2018 | Bribery, Fraud, General, Politics, Public Service
Jan 30, 2012 | Business, Fraud, Politics, Public Service, Uncategorized
Jan 27, 2012 | Business, Uncategorized
Mr Leonard Loo Peng Chee, 42, a practicing lawyer for about 16 years, will have to go before a Court of Three Judges – the highest disciplinary body for the legal profession – for failing to issue a receipt and render accounts...
Read MoreJan 17, 2012 | Politics, Uncategorized
In the United States, a Political Action Committee (PAC) is a private group organised to help the election of a political candidates or to advance the outcome of a particular political issue or legislation. Under the Federal...
Read MoreJan 15, 2012 | Fraud, Uncategorized
DBS announced on January 14, 2012, that it has blocked overseas ATM access to most accounts with immediate effect. This announcement came after the bank found out that $1 million was stolen from 700 of the banks customers. The...
Read MoreJan 15, 2012 | Fraud, Uncategorized
In the wake of the largest ATM fraud in Singapore, all banks are tightening the security of their ATM machines. DBS is looking to send SMS alerts of ATM withdrawals to its card holders. Piyush Gupta, CEO of ATM OCBC bank, said...
Read MoreJan 14, 2012 | Fraud, Uncategorized
The Panama-registered Universal Shipping Group was ordered to pay US$ 2.89 million (Sin$ 3.73 million) by the High Court in Singapore after the court found that the shipping company had conspired with another company to defraud...
Read MoreJan 13, 2012 | Business, Fraud, Uncategorized
Lawyer Mr K. Jayakumar Naidu faces a Court of Three Judges, the highest disciplinary body in the legal profession in Singapore. This Court has the power to fine, suspend or order an errant lawyer to be struck off the rolls. This...
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