10/11/2019

Singapore's Temasek rules out investment in Saudi Aramco IPO

But Temasek's focus on sustainability and environmental, social and governance principles made it more difficult to support Aramco's share sale, the people said, asking not to be identified because the discussions are private.

10/09/2019

Former NAB adviser sentenced

Using their confidential information, Eung created false bank accounts in the names of his clients and withdrew their funds from those accounts, impersonating his clients in the process.

10/08/2019

SFC Details Rules for Virtual Asset Fund Managers

Among other things, the SFC had announced that terms and conditions would be imposed on licensed corporations which manage or plan to manage portfolios with a stated investment objective to invest in virtual assets

10/07/2019

Judicial pen pals? Not this time

The case raises the issue as to what extent subpoenas may be issued locally against Cayman Islands affiliates of foreign companies, in order to avoid having to act against the foreign company directly in a foreign court.

10/07/2019

Vietnam to promote trade and investment in Romania, Bulgaria

Members of the delegation include representatives of the MOIT (Trade Promotion Agency) and 20 businesses with strong export capabilities in the fields of agro-fishery, food (dried fruits, tea, coffee, milk, tinned and frozen fishery products), mechanical

10/07/2019

Arrested in PMC fraud, Rakesh and Sarang Wadhawan were once

On Friday, the real estate tycoon and his father, Rakesh Wadhawan, were arrested on charges of cheating, criminal conspiracy and criminal breach of trust in connection with the financial irregularities at the Punjab and Maharashtra Co-operative Bank