We have contributed the Singapore chapter of Panoramic: Government Investigations 2026, offering practical guidance for businesses navigating regulatory and enforcement challenges.

Our chapter outlines the latest legal developments across:

  • Key enforcement agencies and their corporate liabilities
  • Corporate criminal liability
  • The initiation of an investigation
  • Evidence gathering and investigative techniques
  • Cooperation with enforcement agencies
  • Resolution mechanisms
  • Key trends for 2026

Reproduced with permission from Law Business Research Ltd. This article was first published in  Panoramic: Government Investigations 2026. Panoramic - Lexology



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Wilson Ang
Wilson Ang
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wilson.ang@nortonrosefulbright.com
T: +65 63095392
Jeremy Lua
Jeremy Lua
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jeremy.lua@nortonrosefulbright.com
T: +65 63095336
Charis Low
Charis Low
Senior Associate
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charis.low@nortonrosefulbright.com
T: +65 63095313
Terence De Silva
Terence De Silva
Associate
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terence.desilva@nortonrosefulbright.com
T: +65 63095331
Chen Yan Wang
Chen Yan Wang
Associate
Email
chenyan.wang@nortonrosefulbright.com
T: +65 63095442

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Recent publications

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Publication

Office of the Superintendent of Financial Institutions imposes risk management requirements for traditional and AI-based models

The Office of the Superintendent of Financial Institutions (OSFI) recently published Guideline E-23 Model Risk Management (2027) (the Guideline) , which sets out comprehensive risk management requirements regarding the use of traditional actuarial models and emerging artificial intelligence and machine learning models.

Canada | October 9, 2025

Insurance
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Publication

Forfeiture fortified: What Wigdor v Facebook Canada Ltd. means for equity-based awards

Recently, the Ontario Superior Court of Justice in Wigdor v Facebook Canada Ltd. upheld the enforceability of contractual forfeiture provisions for restricted stock units (RSUs), a decision that will interest employers that offer employees forms of non-cash-based equity compensation.

Canada | October 8, 2025

Employment and labour
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Publication

The Vefghi Holding case: Are you “connected”?

The Federal Court of Appeal (FCA) in Canada v Vefghi Holding Corp recently released a highly anticipated decision regarding the timing for determining when two corporations interposed by a trust, hereinafter referred to as the Paying Corporation and the Corporate Beneficiary, must be “connected” for purposes of applying Part IV tax.

Canada | October 8, 2025

Tax
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