Reading Time: 3 minutesLawyer Edmund Lam previously wrote a three-part series on white-collar crime with illustration of actual cases that happened in Singapore. You can read the articles here. In this article, he shares more about multi-jurisdictional jeopardy & resolution and deferred prosecution agreements. Multi-Jurisdictional Jeopardy & Resolution In recent times, authorities are stepping up on multi-jurisdictional enforcement cooperation […]
White-Collar Crimes in Singapore: Tales of Terrible Lessons (Part 3 of 3)
Reading Time: 6 minutesIn the first of a three-part series, lawyer Edmund Lam gave an introduction to white-collar crime and shared examples of money laundering and signing of false certificates. He also shared about the criminal breach of trust, corporate and securities fraud in the second article. In the last part of this series, Edmund provides illustrations on […]
White-Collar Crimes in Singapore: Tales of Terrible Lessons (Part 2 of 3)
Reading Time: 8 minutesIn the first of a three-part series, lawyer Edmund Lam gave an introduction to white-collar crime and shared examples of money laundering and signing of false certificates. In this article, he provides illustrations of the criminal breach of trust, corporate fraud and corruption and bribery. Illustrations of white-collar crimes Criminal Breach of Trust In 2001, […]
White-Collar Crimes in Singapore: Tales of Terrible Lessons (Part 1 of 3)
Reading Time: 7 minutesIn a three-part series, lawyer Edmund Lam shares more about white-collar crimes and illustrations of the different types of white-collar crimes. In the first part of this series, Edmund shares more about white-collar crimes and provides illustrations on money laundering and signing of false certificates. To many of us, white-collar crime stories seem to be […]