Webinar: 2020 Trade Fraud Scandals – Lessons Learnt

Know where it all went wrong with some of the trade fraud cases we have worked on.  The Institute of Banking & Finance Singapore invited Baldev Bhinder to deliver a webinar in May 2021 on some of the key lessons learnt from trade fraud cases and investigations involving double financing and fictitious trades in the intersection between trading, shipping, insurance and insolvency.
Subscribe

Insights

  • Articles
2026 Risk Mitigation Report: Risk, Resilience & Recovery
A key report for stakeholders navigating risk and how to structure design choices around verification,
  • Articles, Profile Article
Force Majeure or Selective Performance? How the Middle East Conflict is Testing Traders
Force majeure notices are moving through commodity trading chains at speed. Tanker hesitancy, war-risk insurance
  • Articles
The ICC’s 2026 Arbitration Rules: What They Mean for Your Business
The ICC’s 2026 Arbitration Rules: What They Mean for Your Business
  • Profile
Blackstone & Gold in the Financial Times
The Financial Times recently examined Singapore's pivotal role as Asia's energy trading hub, reporting on