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High Court raises jail terms of two foreign 'money-mules' who laundered $1.5m

High Court raises jail terms of two foreign 'money-mules' who laundered $1.5m

The duo had laundered $1.5 million - the proceeds of a transnational cheating scam.

Categories: Headlines
Guilty plea 'can be retracted during mitigation'

Guilty plea 'can be retracted during mitigation'

An accused person who has pleaded guilty can change his mind during mitigation without having to give valid and sufficient reasons for doing an about-turn, as long as the court is satisfied that there is no abuse of process.

With personal data comes great responsibility

With personal data comes great responsibility

With the rise of the digital marketplace, Singapore businesses should be mindful in handling their online transactions and interactions with customers and their personal data.

Categories: Headlines
Tags: Tax

AI and a new way of looking at contract pre-screening

The use of artificial intelligence software to identify possible items of concern in legal documents is well established. However, the real possibilities are only now being opened up with a new generation of systems.

Tags: TMT

[PHL] PCC adjusts thresholds for compulsory M&A notifications

This is the second threshold adjustment by the PCC since the Philippine Competition Act was passed in 2015.

ADV: Community Manager, FLIP (SAL Ventures)

ADV: Community Manager, FLIP (SAL Ventures)

Helps grow and manage the FLIP community by developing and implementing activities that connect with our members and partners.

Categories: Headlines

Supreme Court Case Summary: Gan Chai Bee Anne v Public Prosecutor [2019] SGHC 42

HC reduces sentence for offences under s 6(c) of Prevention of Corruption Act, and clarifies approach to restitution as sentencing factor and sentencing for multiple offences.

Supreme Court Case Summary: Geok Hong Company Pte Ltd v Koh Ai Gek and others [2019] SGCA 15

The CA allows the appeal against decision that a common intention constructive trust had arisen over a property.

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