Case

Rachel Morin Murder Case: Suspect Arrested in Connection to Maryland Woman’s Death – E! Online
Police have arrested a man suspected to have killed and sexually assaulted Maryland woman Rachel Morin last year. The Harford County Sheriff's Office announced June 15 that with the help of...
MAS, CAD investigating Seatrium on potential offences in Brazil bribery case
MAS, CAD investigating Seatrium on potential offences in Brazil bribery case
Seatrium said it had been informed on Friday evening (Jun 14) that the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) are conducting a joint investigation...
Terraform to pay US.47 billion to settle SEC fraud case
Terraform to pay US$4.47 billion to settle SEC fraud case
TERRAFORM Labs will pay US$4.47 billion to resolve a US Securities and Exchange Commission (SEC) lawsuit over the firm’s 2022 collapse, which wiped out US$40 billion in investor assets...
Who is David Sin, and what’s his Fullerton Healthcare alleged graft case about?
Who is David Sin, and what’s his Fullerton Healthcare alleged graft case about?
DAVID Sin, 44, one of Fullerton Healthcare Corporation’s (Fullerton Health) three co-founders, was granted approval on Monday (Jun 10) to leave Singapore to visit his family in China. Before...
Segantii hedge fund insider trading case moved to higher court in Hong Kong
Segantii hedge fund insider trading case moved to higher court in Hong Kong
AN INSIDER trading case against Asian hedge fund Segantii Capital Management, its high-profile British founder Simon Sadler and a former trader has been moved to a higher court in...
Johnson & Johnson reaches US0 million talc case settlement
Johnson & Johnson reaches US$700 million talc case settlement
US PHARMACEUTICAL and cosmetics giant Johnson & Johnson has agreed to pay US$700 million to settle allegations it misled customers about the safety of its talcum-based powder products, New...
Hunter Biden Found Guilty on All Charges in Federal Gun Case and Faces 25 Years in Prison as President’s Son Looks Remorseless Outside Court
Hunter Biden was convicted of three felonies on Tuesday in his Delaware gun crimes trial. The Wilmington, Delaware, jury unanimously voted to convict Joe Biden's son of two counts...
New option by Case and Law Society to resolve consumer-business disputes from Oct 1
New option by Case and Law Society to resolve consumer-business disputes from Oct 1
CONSUMERS involved in disputes with businesses will soon have another avenue to resolve them. From Oct 1, those who are unable to reach a settlement through the Consumers Association of...
Last money launderer to plead guilty in S billion case gets longest jail term – 16 months
Last money launderer to plead guilty in S$3 billion case gets longest jail term – 16 months
WANG Dehai, one of the 10 foreigners arrested in last August’s anti-money laundering bust, was handed 16 months of jail time on Friday (Jun 7), the longest of the...
Money laundering case: Bulk of S billion  worth of assets seized from 17 foreigners, not from 10 arrested
Money laundering case: Bulk of S$3 billion worth of assets seized from 17 foreigners, not from 10 arrested
THE S$3 billion in cash and assets seized or issued with prohibition of disposal orders in Singapore’s largest money laundering case belonged to 27 individuals, and not just the...