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  • July 23, 2014
  • Last updated: 2:35pm
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  1. Business - Money

    Singapore sees money laundering cases hit a record high

    Posted Jul 03rd 2014, 02:08am by BLOOM

    ... Bloomberg in Singapore Singapore dirty-cash cases hit a record high Singapore prosecuted a record number of money laundering cases and seized more than S$115 million (HK$715 million) of suspected criminal proceeds in 2013 as more overseas offenders seek out bank accounts in the city. "Singapore's openness as an international transport hub and financial centre exposes ...

  2. Business - Comment - LAI SEE

    Elvis Au yet to convince on case for an incinerator in Hong Kong

    Posted May 27th 2014, 01:19am by Howard Winn

    ... in Naples, said the plasma arc technology has been tried and tested over 10 years. Despite the "years of review" by the department, we do not feel that Au has made a convincing case ...

  3. 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 ...

  4. Business - China Business - REFORM

    Private firms wary of marriage with mainland SOEs

    Posted Jul 23rd 2014, 01:33am by Victoria Ruan

    ... had sold the rights to oil wells to them in a mass privatisation exercise beginning in the mid-1990s. Many liberals and legal experts have also urged a retrial of a landmark case that led ... and were subsequently withdrawn. Researchers, including influential economist Wu Jinglian, said the case should be retried to allay private entrepreneurs' fears. Zhang Wenkui, a senior ...

  5. Business - Money - INSIDER TRADING

    Five-year ban sought in Tiger Asia insider trading case

    Posted May 08th 2014, 01:15am by Enoch Yiu

    ... 5-year ban in Tiger Asia case The Securities and Futures Commission wants the Market Misconduct Tribunal to impose a "cold shoulder" order on US hedge fund Tiger Asia Management and its ... to the public about the seriousness of the case. Duncan argued that the parties would be unlikely to do the same thing again. Tiger Asia and the two executives had already admitted to insider dealing ...

  6. Comment - Blogs

    Weibo: Xiaomi's gaffe, Baidu's crawl to Brazil

    Posted Jul 21st 2014, 03:01pm by Doug Young

    ... But in this case I don't feel too much sympathy for Lei, who is such a tireless promoter for his company that this kind of stumble was almost inevitable. Meantime, the number "2" seems ... major foray outside China after a dismal first effort in Japan. In this case, Baidu isn't really trumpeting the "2" element of its Brazilian story, even though it took more than ...

  7. Business - China Business - ANALYSIS

    Ralls legal victory may impact US review of foreign investments

    Posted Jul 18th 2014, 02:57am by BIEN PEREZ

    ... Sany Group, and Wu Jialiang, the general manager at subsidiary Sany Electric. Ralls sued, marking the first-ever legal challenge to a presidential veto, but saw its case dismissed in February ... decision in the Ralls case has far-reaching implications for the way CFIUS does business," Washington-based Anne Salladin, the special counsel for national security, CFIUS and compliance ...

  8. Business - Commodities - TRADE DISPUTES

    US broke WTO rules with duties on Chinese steel, solar panels, judges find

    Posted Jul 15th 2014, 10:06am by Reuters

    ... goods that Washington argues enjoyed government subsidies. In a similar case involving US methods in deciding when foreign imports are unfairly priced, another WTO panel ruled in support of some claims by India against tariffs on steel exports from three of its major firms. Trade diplomats said the two cases, both under scrutiny for nearly two years by the separate panels, reflected ...

  9. Business - Companies - ACCOUNTABILITY

    At MTR Corp, the buck stops anywhere but the top

    Posted Jul 23rd 2014, 10:05am by Stephen Vines

    ... of limited repercussions for negligence, the incentive to be alert is lacking. The MTR Corp is emerging as a textbook case of why hybrid public/private companies don’t work. On the one hand, most ...

  10. Business - Money - PENSIONS

    Making a case for Hong Kong's pension fund

    Posted May 02nd 2014, 01:03am by Cathy Holcombe

    ... Cathy Holcombe Foibles of Greenspan's homo economicus play out with need for enforced retirement savings The dumbed-down case for MPF: we're not that smart Shareholder activist ... chairman of the world's most powerful central bank concluded that he and many other very smart folk did not put enough risk premium to cover the capacity for human error- in this case ...




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