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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;
If the Disciplinary Committee finds that there has been cause of sufficient gravity for disciplinary action to be taken against the lawyer who is the subject of the complaint, the Law Society will make an application to the Court of Three Judges for an appropriate order against the lawyer, such as an order that the lawyer be censured, fined ...
It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...
The penal code has since been amended several times. In 1973, punishments for certain offences were enhanced. The Penal Code (Amendment) Act 1984, [6] which came into effect on 31 August 1984, imposed mandatory minimum penalties for certain offences. A major review of the Code was launched in 2006, which was updated in 2008. [7]
Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...
The content of a company code of conduct varies and depends in a measure of the company's culture and on the country in which they reside. In general terms, it can be said that the codes of conduct are related to anti-corruption issues, labor law, environmental and basic legal issues, such as the rejection of slavery, child labor, compliance with the environmental standards of each country ...
Here's a look at the odds for each of the four first-round games and the national title odds for every team in the playoff. The winner of Indiana at Notre Dame will play Georgia in the Sugar Bowl ...
The key transnational crimes affecting Singapore and the region are driven by scams and cybercrime, illicit drug trafficking and terrorism. Over the years, the police have carried out various operations against transnational crime syndicates. Self-radicalised individuals involved in terrorism are dealt with under the Internal Security Act. [61]