Hsiao Tien Tan

Advising a global biomedical company regarding a DOJ and SEC investigation into a whistleblower complaint concerning alleged FCPA violations in Vietnam.

Conducting internal investigations for a French financial institution in responding to regulatory data requests.

Acting as APAC compliance counsel to a global automotive and industrial solutions supplier.

Supporting a Japanese-headquartered company with the roll-out of its global whistleblowing policy and channel across over 30 jurisdictions.

Advising a leading US-listed pharmaceutical company on compliance with Singapore sanctions laws, in connection with the export of pharmaceutical products from Singapore.

Advising a Chinese technology company on compliance with Singapore export control laws.

Advising a Singapore asset management company in relation to customer due diligence and corporate compliance.

Supporting an Indian company with the review of its whistleblower policy and internal investigations guidelines

Advising a US-Singapore research centre based in Singapore on its compliance policy in relation to US and Singapore sanctions and export control laws.

Conducting compliance training for a Japanese-headquartered manufacturing company in relation to anti-bribery enforcement trends in Asia Pacific region.

Supporting a Singapore financial institution with the filing of suspicious transaction reports to the Singapore Police Force and Monetary Authority of Singapore

Supporting a UK-based company with the filing of suspicious transaction reports to the Singapore Police Force and Monetary Authority of Singapore.

Oversaw investigations into a complex cross-border bribery scheme in the oil and gas industry where large sums of bribes were paid through third parties to an offshore state-owned company.*

Oversaw investigations into a complex and syndicated SGD$39 million fraud perpetrated against the Singapore Government.

Oversaw investigations and prosecutions into a complex tax evasion fraud ran by a motor vehicle importer.*

Successfully conducted multiple trials and Magistrate’s Appeals involving syndicated investment fraud, motor-insurance fraud, invoice financing fraud, and corporate embezzlement.*

Successfully acted for the State in a Criminal Motion in the Court of Appeal involving a syndicated procurement fraud committed during a government audit.*

Advised multiple law enforcement agencies and regulatory agencies on matters relating to regulations and policies.*