Probe
Another Cordlife director arrested amid CAD probe
ANOTHER director of beleaguered private cord blood bank Cordlife has been arrested by the Commercial Affairs Department.
Ship lost power twice before striking Baltimore bridge: probe
THE container ship that collided with a major bridge in Baltimore, collapsing it within seconds, suffered two electricity blackouts in the moments before the disaster, a preliminary report by...
Elon Musk ordered to testify again in US SEC probe of Twitter takeover
A US Federal court ordered on Tuesday that Elon Musk must testify again in the US Securities and Exchange Commission’s investigation into his US$44 billion takeover of Twitter.The SEC...
ANZ faces regulator probe on Australia government bond sale
ANZ Group Holdings said Australia’s markets regulator is investigating the firm’s execution of a government bond sale last year.The bank said the inquiries by the Australian Securities and Investments...
Singapore eyes giving law enforcement agencies more power to probe money laundering offences
THE government is looking to amend laws to give more power to law enforcement agencies pursuing offenders involved in money laundering, said Home Affairs Minister K Shanmugam on Wednesday...
South Korea’s probe alleges 211.2 billion won of illegal short trades
SOUTH Korea’s financial watchdog said it has so far uncovered 211.2 billion won (S$156 million) worth of illegal short trades by nine global investment banks, providing its latest formal...
TD risks an earnings hit from US laundering probe, analysts say
WITH new allegations emerging surrounding US anti-money-laundering investigations into Toronto-Dominion (TD) Bank, the lender could face a much higher fine than previously expected as well as a significant hit...
H2G Green chief to stand trial on Aug 5 amid MOM probe
H2G Green’s chief executive officer Lim Shao-Lin will be facing trial at the State Courts on Aug 5, 2024, after being charged on Oct 31, 2023.The Catalist-listed investment holding...
