• Saturday
  • July 12, 2014
  • Last updated: 5:07am
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 44 for case

Related topics matching your search

Search results

  1. Business - Banking & Finance - BANKING

    US prosecutors want US$3.5 billion to settle BNP Paribas sanctions case

    Posted May 15th 2014, 01:43am by BLOOM

    ... case United States authorities are seeking more than US$3.5 billion from BNP Paribas to settle federal and state investigations into the lender's dealings with sanctioned countries ... the US$1.1 billion it had set aside to settle the case. The agreement could come in the next month, the people said. BNP is one of several banks negotiating multibillion-dollar settlements with US ...

    http://www.scmp.com/business/banking-finance/article/1512313/us-prosecutors-want-us35-billion-settle-bnp-paribas
  2. Business - Banking & Finance - BANKING

    Espirito Santo problems spook global markets

    Posted Jul 11th 2014, 01:31am by REUTERS. BLOOMBERG

    ... Fund. Portugal exited the bailout last month but still has €6 billion (HK$63.3 billion) in available funding for the banking sector. "This Espirito Santo case has been simmering for some ...

    http://www.scmp.com/business/banking-finance/article/1551523/espirito-santo-problems-spook-global-markets
  3. Business - Banking & Finance - BANKING

    Standard Chartered braced for more gloom

    Posted Jun 28th 2014, 01:09am by DON WEINLAND

    ... with the US government for breaking sanctions. That was followed by a series of other high-profile regulatory cases, such as HSBC Holdings' record-breaking US$1.9 billion settlement ...

    http://www.scmp.com/business/banking-finance/article/1542080/standard-chartered-braced-more-gloom
  4. Business - Banking & Finance - BANKING

    HSBC boosts oversight on metals financing in wake of Qingdao probe

    Posted Jun 16th 2014, 03:07am by Enoch Yiu

    ... affect banks' metal financing business on the mainland. "The Qingdao case shows banks need to tighten their procedures to check collateral to prevent fraud," Cheung said. Lenders ...

    http://www.scmp.com/business/banking-finance/article/1533603/hsbc-boosts-oversight-metals-financing-wake-qingdao-probe
  5. Business - Banking & Finance - BANKING

    BNP Paribas chief operating officer decides to step down

    Posted Jun 13th 2014, 05:57am by Reuters

    ... Americans evade US taxes, the largest penalty ever levied in a criminal tax case. Total corporate criminal penalties in the United States overall increased about 647 per cent between 2001 and 2012 ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  6. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

    Posted May 31st 2014, 12:59am by BLOOM

    ... escalated: the bank said in April that it might need to pay far more than the US$1.1 billion it had already set aside for the case. Prosecutors are also pressuring BNP to plead guilty to moving funds ... in the US discussions over Paris-based BNP and views the case as a legal matter that must follow its own course, three sources have said. BNP said in 2011 that it was reviewing operations to see how ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  7. Business - Banking & Finance - BANKING

    13 banks in spotlight after Credit Suisse penalty in US tax probes

    Posted May 27th 2014, 01:34am by BLOOM

    ... in detail how the evasion worked. The data, compiled by the IRS, has strengthened the US hand against the 13 banks. With the Credit Suisse case over, the pace of the remaining cases would quicken, the Swiss finance minister said last week. "It looks like [the justice department] has a plan in certain cases where [it] can get a guilty plea but not destroy the bank," said Mark ...

    http://www.scmp.com/business/banking-finance/article/1519811/13-banks-spotlight-after-credit-suisse-penalty-us-tax
  8. News - World - BANKING

    French rogue trader Jerome Kerviel begins serving prison sentence

    Posted May 19th 2014, 09:59pm by AFP

    ... of high drama in which he had threatened to stay in Italy in a bid to get President Francois Hollande to intervene in his case, Kerviel, 37, surrendered to French police at midnight after crossing ... with the order, having said at the weekend he would stay in Italy until he got a response to his request for President Francois Hollande to intervene in the case. Kerviel said he would not seek ...

    http://www.scmp.com/news/world/article/1515803/french-rogue-trader-jerome-kerviel-begins-serving-prison-sentence
  9. News - China Insider - BANKING

    Promotion of young Chinese banker with alleged military links sparks controversy online

    Posted Apr 03rd 2014, 04:14pm by Amy Li

    ... under investigation. Academics and retired military officials have urged a public trial for Gu, but others say some aspects of the case dealing with his logistics job are deemed military secrets ...

    http://www.scmp.com/news/china-insider/article/1463806/promotion-young-banker-military-links-sparks-controversy-online
  10. News - World - BANKING

    French court rejects rogue trader Jerome Kerviel's appeal

    Posted Mar 20th 2014, 01:44am by BLOOM

    ... by overturning an order that he repay the amount. Details of the loss will be examined by a court in Versailles. "We will continue to fight to show that the so-called Kerviel case was in fact the Societe Generale case," David Koubbi, Kerviel's lawyer, said. Kerviel, 37, was not present in court. He had recently finished a gruelling protest trek from Rome to Paris to highlight ...

    http://www.scmp.com/news/world/article/1452842/french-court-rejects-rogue-trader-jerome-kerviels-appeal

Pages

Login

SCMP.com Account

or