Singapore quietly amends law to allow law enforcement to access overseas data through computers in Singapore
The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...
About Me
Sandy is a counsel in the global investigations practice, based in Singapore.
Sandy’s practice focuses on white-collar criminal defense, government investigations and related civil litigation. A seasoned litigator, Sandy draws on her experience as a prosecutor in New York and Singapore, where she focused on fraud, money laundering, corruption and sanctions, and managed a broad range of complex high-profile white collar-related investigations and prosecutions. In this role, she also spent time on secondment at the UK Serious Fraud Office.
Sandy’s current clients come from a broad range of industries coming under investigation by criminal, financial and export regulators for alleged violations of the Foreign Corrupt Practices Act, tax laws, accounting and securities fraud, sanctions, and other related issues. She also conducts internal investigations on behalf of clients in a wide range of industries, develops compliance and training programs, and conducts due diligence regarding bribery and other risks in corporate transactions.
Sandy Baggett's Passles
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Singapore introduces deferred prosecution agreements
On Monday, 19 March 2018, the Singapore Parliament passed the Criminal Justice Reform Act, which among other things, enacts a framework...
First major DPA-style corporate resolution in Singapore in relation to corruption offences
The Singapore Attorney General recently announced that, as part of a resolution led by the United States Department of Justice, Keppel...
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