Tag: Financial Crime
Rajah & Tann Singapore adds ex-prosecutor in disputes boost
Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement
Hope for Chinese victims in 61,000 bitcoin ponzi scheme
Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts
When civil meets criminal: Resolving finance conflicts
The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy
Probe ongoing after arrest of ex-chairman in India bank fraud
The ED continues probing a massive INR62.1 billion fraud involving UCO Bank and Concast Steel, following the arrest of ex-chairman Subodh Kumar Goel
