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  1. Business - Companies - REGULATION

    Nowhere to hide from bribery laws

    Posted Nov 17th 2014, 05:08am by Benjamin Robertson, Toh Han Shih

    ... a London-based lawyer who has acted both for and against cases brought by the Serious Fraud Office, Britain's financial crimes watchdog. Many developed economies, including the United States ... The British fraud office said it could neither confirm nor deny its interest in the case. The office's investigative powers may soon extend further if proposed measures put forward by agency ...

    http://www.scmp.com/business/companies/article/1641600/nowhere-hide-bribery-laws
  2. Business - China Business - BRIBERY

    Petroleum engineering firm Wison charged with bribery in China

    Posted Nov 13th 2014, 05:38am by Toh Han Shih

    ... announced yesterday. "In the worst case, Wison could face a fine if convicted of either or both charges," it said in an announcement filed with the Hong Kong stock exchange. But Wison ...

    http://www.scmp.com/business/china-business/article/1638442/petroleum-engineering-firm-wison-charged-bribery-china
  3. Business - Companies

    Freeze of assets in ChinaCast case to stay

    Posted Nov 13th 2013, 03:17am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Judge unmoved byex-accounting chief's claims of innocence over education firm Freeze of assets in ChinaCast case to stay A Hong Kong judge has extended an order freezing the assets of Jim Ma Jim Lok, a former chief accounting officer of ChinaCast Education, an education services provider formerly listed on Nasdaq. In September, the US ...

    http://www.scmp.com/business/companies/article/1354816/freeze-assets-chinacast-case-stay
  4. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

    Posted Jul 01st 2014, 03:45am by Toh Han Shih

    ... allegations were true, and the GSK chief had told him they weren't, the source said, adding: "Peter wouldn't have taken the case unless he got the assurance from Reilly." In May, ...

    http://www.scmp.com/news/china/article/1543930/briton-peter-humphrey-and-wife-face-trial-glaxosmithkline-saga
  5. Business - China Business - SURVEYS

    Hong Kong loses out to the mainland in fraud survey

    Posted Jun 13th 2014, 05:31am by Toh Han Shih

    ... did and the global average was 51 per cent. "Whistle-blowing is an essential tool in the fight against corruption. As an investigator, I found at least 50 per cent of the cases have ...

    http://www.scmp.com/business/china-business/article/1531155/hong-kong-loses-out-mainland-fraud-survey
  6. Property - Hong Kong & China - PROPERTY

    Property transactions decline despite Hong Kong stamp duty reform

    Posted May 19th 2014, 03:25am by Toh Han Shih

    ... that previously applied unless they were permanent residents buying their first homes. Last week, the government announced the double stamp duty would be relaxed in certain cases, to make it easier ...

    http://www.scmp.com/property/hong-kong-china/article/1515199/property-transactions-decline-despite-hong-kong-stamp-duty
  7. Business - China Business - BUSINESS

    Zoomlion shares rise after reporter admits to writing false articles

    Posted Oct 29th 2013, 02:42am by Toh Han Shih

    ... essentially an IOU, to a bank, usually at a discount. In that case, the receivable is said to be "factored". A JP Morgan report said Zoomlion boosted its reported operating cash flow ...

    http://www.scmp.com/business/china-business/article/1342220/zoomlion-shares-rise-after-reporter-admits-writing-false
  8. Business - China Business - REGULATION

    Long path in bid for safer food and drugs

    Posted Nov 18th 2013, 05:25am by Toh Han Shih

    ... a partner at US law firm Covington & Burling, cited the case of one of his clients that was building an instant noodle plant on the mainland. It was prevented from opening for six months because ...

    http://www.scmp.com/business/china-business/article/1358937/long-path-bid-safer-food-and-drugs
  9. Business - Companies - REGULATION

    ATM maker Diebold to pay US$50m in fines over bribery allegations

    Posted Oct 24th 2013, 03:46am by Toh Han Shih

    ... banks in Russia. In 2006, another US manufacturer of ATMs, NCR, with IBM and Hitachi, was named in a Chinese court case that resulted in Zhang Enzhao, the former chairman of China Construction ...

    http://www.scmp.com/business/companies/article/1338301/atm-maker-diebold-pay-us50m-fines-over-bribery-allegations
  10. Business - China Business - INVESTMENT

    China faces tougher deals in Africa

    Posted Oct 07th 2013, 12:00am by Toh Han Shih

    ... descriptions of China-Africa relations assume Africans should be happy to get something from China. It is not the case," said Roland Marchal, a research fellow at Sciences Po University in Paris, ...

    http://www.scmp.com/business/china-business/article/1326070/china-faces-tougher-deals-africa

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