Straits Times / 29 Jun 2025 Super Rich In Korea’s David Yong, accused of multiple offences, allowed to leave Singapore in July The 38-year-old Singaporean, whose full name is Yong Khung Lin, is the chief executive of a group of companies collectively known as Evergreen Group Holdings, and was charged in 2024 with four counts of falsification of accounts.
Business Times / 28 Jun 2025 MAS fines 5 payment firms S$960,000 for anti-money laundering lapses Breaches include failure to conduct adequate customer due diligence measures.
Academy Publishing / 28 Jun 2025 ADV: <Newly Published> Law & Technology in Singapore (2nd Edition) Following the successful launch of the Law & Technology seminar on 23 May, the second edition of Law and Technology in Singapore is now available. This edition offers a timely exploration of how emerging technologies are reshaping legal...
Singapore Academy of Law / 28 Jun 2025 ADV: Navigate the Sensitivities of Cross-Examining Complainants in Sexual Offence Cases This seminar serves as the launch for The Law on Sexual Offences in Singapore, a timely publication that examines key legal and procedural issues in handling sexual offence cases. It will cover recent developments, including the High...
Business Times / 27 Jun 2025 ‘Long overdue’: Experts welcome advisory against private-sector use of NRIC numbers for authentication Government to work with regulated sectors such as finance, healthcare and telecommunications to develop sector-specific guidance.