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Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;
The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]
Commercial crime includes insider dealing and market abuse, bribery and corruption, money laundering and terrorist financing. Since March 2015, financial crimes are investigated collaboratively by the Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) to detect, investigate and deal with any misconduct. [70]
Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.
Puma Energy is a Swiss multinational mid- and downstream oil company, majority-owned by Singapore-incorporated Swiss company Trafigura. [1]Its operations span around 40 countries across five continents and encompass the supply, storage, refining, distribution, and retail of a range of petroleum products.
WASHINGTON (Reuters) -Corey Amundson, the U.S. Justice Department's senior career official in charge of overseeing public corruption and other politically sensitive investigations, resigned on ...
Poghosyan, who has a degree in economics, was the sole owner of Sigtem and Hopkinten, [5] [6] which together owned Best Realty Ltd, recently awarded government contracts. [ 5 ] Poghosian resigned April 18, saying that it was unacceptable that he had caused Armenia's name to be mentioned alongside that of Azerbaijan, whose president Ilham Aliyev ...
(The Center Square) — New York City Mayor Eric Adams is facing backlash for directing school administrators to allow ICE agents into schools during immigration crackdowns, despite the city's ...