The Business Times

Compliance

Companies & Markets
Branded Content

Why businesses need corporate secretaries as strategic advisors

Prosecutors said Seychelles-based KuCoin had been used to facilitate billions of dollars of suspicious transactions, and to transmit potential criminal proceeds including from darknet markets and malware, ransomware and fraud.
International

KuCoin pleads guilty, agrees to pay nearly US$300 million in US crypto case

CMG20240111-HengYY02 / 王彦燕 /  关于政府误收共约750万元消费税[SPH] tags:政府提供补贴
Opinion & Features

Putting GST back on the agenda

Macquarie Group was fined millions for allowing a rogue trader, Travis Klein, to book 426 fictitious trades to hide his losses.
Opinion & Features
THE BOTTOM LINE

The original rogue trader’s comment: Compliance is still an afterthought

Industry watchers expect the move by MAS to standardise and fill up the gaps of compliance systems across different financial institutions.
Companies & Markets

Talent crunch, patchy compliance at banks chinks in Singapore’s money laundering armour

Ethics and compliance training can help foster a thriving workplace with shared values.
Opinion & Features

Ethics and compliance training shapes corporate culture

Banks are putting their clients under greater scrutiny.
Wealth & Investing

What to do when you’ve been de-banked

Only a third of Singapore's middle managers reported making difficult decisions consistent with their company's values and purpose, while nine in 10 senior and executive managers in Singapore reported to have done so.
ESG

Middle managers the weak link in ethics and compliance, new study finds

Xi Jinping says China needs to actively develop foreign-related legal services and cultivate world-class arbitration institutions and law firms.
International

China’s Xi urges stronger rule of law overseas amid ‘external risks’

Public companies typically offer quarterly reports and meticulously track performance. Although startups are private companies, they should build a foundation to be able to do so in the future.
Leadership
DUE DILIGENCE

Beyond product and vision, financial controls and performance metrics are crucial to startup success

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