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Results 1 - 10 of 125 for british virgin islands leaks

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  1. News - China - COURTS

    Murdered businessman Neil Heywood's case 'still under negotiation', lawyer says

    Posted Sep 12th 2014, 04:22pm by Teddy Ng

    ... of a British businessman whose murder in 2011 led to the downfall of Communist Party heavyweight Bo Xilai said negotiations to settle the case were continuing. He Zhengsheng, who represents Neil ... accurately by people like Zhou Yongkang, his family, friends and associates, who are notorious for corruption and the abuse of power)," her statement said. A spokesman at the British embassy ...

    http://www.scmp.com/news/china/article/1590918/negotiations-continuing-heywood-case-widows-lawyer-says
  2. News - Hong Kong - COURTS

    Rafael Hui 'gave HK$8 million to young woman he was having intimate relationship with'

    Posted Sep 15th 2014, 01:26pm by Stuart Lau

    ... recalled visiting Japan loaded with "millions of Japanese yen" in cash and paying a HK$210,000 bill for a meal at Island Shangri-La in Central. Yesterday, Hui's lawyer, Edwin Choy ...

    http://www.scmp.com/news/hong-kong/article/1593054/rafael-hui-tells-court-he-spent-hk8m-intimate-young-female-friend
  3. News - China - COURTS

    British investigator Peter Humphrey jailed for 2.5 years for buying private data

    Posted Aug 08th 2014, 11:37pm by PATRICK BOEHLER DANIEL REN

    ... Patrick Boehler and Daniel Ren Humphrey and wife jailed for buying private data A year after their detention sent shockwaves through China's booming due-diligence industry, British corporate investigator Peter Humphrey was sentenced last night to two-and-a-half years in prison and his wife, Yu Yingzeng, to two years. The Shanghai No 1 Intermediate People's Court also ...

    http://www.scmp.com/news/china/article/1569614/investigator-peter-humphrey-and-wife-jailed-buying-private-information
  4. News - Hong Kong - COURTS

    Hong Kong government's reform reports may face judicial review in court

    Posted Aug 23rd 2014, 02:45am by Stuart Lau

    ... of Hongkongers, interpret the Basic Law wrongly and have been compiled selectively by the government. The arguments are put forward by Cheung Chau islander Kwok Cheuk-kin, who has made a name for himself ... "cannot be found in the [1984 Sino-British] Joint Declaration, the Basic Law or any other law", the application, lodged yesterday, said. Kwok's action comes just three days before ...

    http://www.scmp.com/news/hong-kong/article/1579483/hong-kong-governments-reform-reports-may-face-judicial-review-court
  5. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... by metal users. The court concluded the LME was an "organ" of the British government and therefore immune from the lawsuit under the Foreign Sovereign Immunities Act. The LME in August ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  6. News - China - COURTS

    Canadian analyst sues mining firm for damages after jail time in China

    Posted Aug 24th 2014, 05:22am by Benjamin Robertson

    ... Benjamin Robertson benjamin.robertson@scmp.com Mining firm accused of getting Canadian jailed A Canadian investment analyst who spent two years in a Chinese prison has filed a claim for damages in the British Columbia Supreme Court against a mining company, accusing it of orchestrating his arrest and detention. Huang Kun, a researcher for hedge fund Eos Holdings, helped research ...

    http://www.scmp.com/news/china/article/1580186/canadian-analyst-sues-mining-firm-damages-after-jail-time-china
  7. News - Hong Kong - COURTS

    Building Ma Wan Park 'was an excuse to evict villagers', Rafael Hui trial hears

    Posted Aug 21st 2014, 04:44am by Stuart Lau

    ... on the island where it was developing a residential project, according to a 1995 memo by billionaire Thomas Kwok Ping-kwong shown to the High Court yesterday by the prosecution in a high-profile ... the government's approval of more land transport to the island. "We all know this park is only an excuse for village relocation, and our main target is only on the residential development plus ...

    http://www.scmp.com/news/hong-kong/article/1578061/ma-wan-park-was-excuse-evict-villagers-rafaul-hui-trial-hears
  8. News - Hong Kong - COURTS

    Rafael Hui was spending over HK$1 million a month, court hears

    Posted Aug 21st 2014, 07:01pm by Stuart Lau

    ... like the Four Seasons, Mandarin Oriental, Island Shangri-la and Conrad. In October 2005, about three months after he became chief secretary, he spent HK$45,000 at Grand Hyatt. And every few ...

    http://www.scmp.com/news/hong-kong/article/1578576/rafael-huis-bank-withdrawals-2005-2009-were-double-his-government
  9. News - China Insider - COURTS

    German sentenced to death in China for double murder of ex-girlfriend and her partner

    Posted Aug 21st 2014, 09:47am by Patrick Boehler

    ... British citizen Akmal Shaikh was executed in 2009 for drug trafficking. Germany’s Foreign Ministry confirmed the sentence at a press conference in Berlin on Wednesday. The German government would ...

    http://www.scmp.com/news/china-insider/article/1578276/german-man-sentenced-death-china-double-murder
  10. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... Reuters in Washington Another ex-Rabobank trader admits rigging A former senior trader at Rabobank pleaded guilty to participating in a scheme to manipulate the yen's London interbank offered rate, becoming the second employee of the Dutch-based lender to admit guilt in a United States probe into alleged manipulation of interest rate benchmarks worldwide. Paul Robson, a British ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging

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