TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Thursday, 23 January 2020 | 1:00 PM EST
During this session benefit from an overview of the current anti-corruption landscape in Singapore and the policy considerations behind the local laws. Mr. Pereira will also provide a top-level comparison of the anti-corruption landscape in Singapore with other jurisdictions in South East Asia. Additional topics to be discussed will include the legal response to corruption in Singapore, differences in approach as contrasted with the FCPA and UKBA as well as points to consider when assessing an ABAC policy to address corruption risk from a Singapore law perspective.
Rajah & Tann Singapore LLP
Nigel Pereira holds an LL.B from the University of Durham and is admitted to the Singapore Bar and as a solicitor in England and Wales. Listed in Who’s Who Legal 2015 and 2019 for Investigations, Who’s Who Legal 2019 for Asset Recovery, Nigel is a Certified Fraud Examiner (ACFE), a member of the Chartered Institute of Arbitrators (CIArb) and INSOL International. He also holds a certification in IT risk, governance, security and computer forensics and is a Certified Blockchain Professional (IIB). Nigel practices primarily in restructuring and insolvency, with an emphasis on investigations and cross-border asset recovery. He has advised on fraud investigations, pre-action discovery, freezing injunctions, tracing and asset recovery efforts, employee disputes and management, computer misuse, personal data protection, disclosure and transfer of data, fraud risk, incident response, governance, anti-corruption initiatives and anti-money laundering.