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 ...
Tag: Probe
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 ...
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 ...
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 ...
US to probe GoPro claims Chinese firm violated its patents
The US International Trade Commission (USITC) is launching a probe into GoPro claims that patents for its cameras, systems and ...
California to wrap up ExxonMobil plastics probe ‘in weeks’, AG says
CALIFORNIA will conclude a two-year investigation into ExxonMobil and the fossil fuel industry’s role in causing global plastic pollution by ...
Hong Kong regulator to probe PwC auditing role over Evergrande
HONG KONG’S accounting regulator said it will investigate allegations over PricewaterhouseCoopers’ role auditing China Evergrande Group following a “whistleblower report”.The ...
Microsoft’s OpenAI partnership could face EU antitrust probe: sources
MICROSOFT’S US$13 billion investment in OpenAI could face an EU antitrust investigation as regulators are building the case for such ...
Microsoft-OpenAI deal set to dodge formal EU merger probe: sources
EUROPEAN Union antitrust regulators have concluded that Microsoft’s US$13 billion investment into OpenAI is not an acquisition, sources familiar with ...
Seized Sentosa plot in S$3 billion money laundering probe goes on sale as OCBC seeks loan recovery
A PARCEL of land on Sentosa, seized amid the S$3 billion money laundering probe, will be sold by OCBC Bank ...
Forbes 40under40 stands as a distinguished platform revered for its commitment to honoring and applauding the remarkable achievements of exceptional individuals who have yet to reach the age of 40. This esteemed initiative serves as a beacon of inspiration, spotlighting trailblazers across various industries and domains, showcasing their innovation, leadership, and impact on a global scale.
© 2025 Forbes 40under40. All Rights Reserved.