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  1. Business - China Business - COURTS

    Ralls gets crack at overturning US order blocking its wind farms deal

    Posted Nov 12th 2014, 06:29am by BIEN PEREZ

    ... Bien Perez bien.perez@scmp.com US judge paves the way for Ralls to have second chance to buy wind farm site that was blocked by Obama on grounds of national security China firm cleared to challenge sale veto Ralls Corp, the Chinese-owned firm that was barred by President Barack Obama from buying a wind farm site in Oregon, has received approval to challenge that order and access ...

    http://www.scmp.com/business/china-business/article/1637678/ralls-gets-crack-overturning-us-order-blocking-its-wind
  2. News - Hong Kong - COURTS

    Rafael Hui helped himself to funds that were for investment, not bribery, court told

    Posted Nov 22nd 2014, 04:36am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Hui 'helped himself' to investment funds Former chief secretary Rafael Hui Si-yan "misappropriated" investment funds that an alleged ... to another alleged middleman, Francis Kwan Hung-sang, in November 2007. Chan had testified his purpose was to invest in a pill that was touted to prevent hangovers. But Kwan moved the money to his ...

    http://www.scmp.com/news/hong-kong/article/1645691/rafael-hui-helped-himself-funds-were-investment-not-bribery-court
  3. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... that Zhang Hongli, now senior executive vice-president of the Industrial and Commercial Bank of China (ICBC), repay US$6.3 million. That amount is made up of the US$3.9 million that Zhang was said ... Harperskille at the Shenzhen branch of China Merchants Bank. Banking sources familiar with the case said a relative of Zhang was a major shareholder in Harperskille. They said Zhang insisted ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  4. News - Hong Kong - COURTS

    ATV 'surprised' its licence may not be renewed, court told

    Posted Nov 27th 2014, 04:04am by JULIE CHU

    ... Chua Guan-hock SC, counsel for ATV shareholder Antenna Investments, said the authority raised concerns about ATV's major investor, mainland businessman Wong Ching, being named ... operation." The hearing continues today.   The South China Morning Post does not make reports of ongoing jury trials available for comment by our readers.  This policy applies to all such trials ...

    http://www.scmp.com/news/hong-kong/article/1649446/atv-surprised-its-licence-may-not-be-renewed-court-told
  5. Business - Companies - COURTS

    Investor behind fake Allied Nevada bid fled to China, SEC says

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

    ... Bloomberg in Toronto US regulator is seeking the return of profits from bogus trade in Allied Nevada stock Investor behind fake gold bid hiding in China The United States Securities and Exchange Commission said the man behind a fake US$750 million bid for Allied Nevada Gold Corp profited from selling an undisclosed stake in the mining company and had fled the country. Luis Chang ...

    http://www.scmp.com/business/companies/article/1531143/investor-behind-fake-allied-nevada-bid-fled-china-sec-says
  6. News - Hong Kong - COURTS

    ATV's licence in jeopardy: lawyer

    Posted Nov 26th 2014, 03:31am by JULIE CHU

    ... on September 5, were revealed to the Court of First Instance by counsel for Antenna Investments, a major shareholder in ATV. The licence expires at the end of next year, with the final decision resting ...   The South China Morning Post does not make reports of ongoing jury trials available for comment by our readers.  This policy applies to all such trials and is intended to ensure Hong Kong’s laws ...

    http://www.scmp.com/news/hong-kong/article/1648782/atvs-licence-jeopardy-lawyer
  7. News - Hong Kong - COURTS

    Court hears lawyer broke ethics code

    Posted Nov 20th 2014, 04:20am by JULIE CHU

    ... and her four clients, Colin Alan Cook, HPF Private Investment Fund Company, AA Capital Investments and Hijaz Investments Hong Kong were not members of the Uzan family but were alleged ... between her clients and the firm during the handover period. He said the firm was wrong in its assertion that Kwong agreed to bear their legal fees.   The South China Morning Post does not make ...

    http://www.scmp.com/news/hong-kong/article/1643993/court-hears-lawyer-broke-ethics-code
  8. News - Hong Kong - COURTS

    Rafael Hui case one of collusion and exploitation, prosecutor tells court

    Posted Nov 14th 2014, 04:58am by Stuart Lau

    ... evidence that Hui advised Kwok to focus on China's development after its accession to World Trade Organisation in 2001, the prosecutor said: "I would vouch to say... if you went to a schoolchild in 2001 and asked if [China should be the focus], they would have said yes." Perry also cast doubt on HK$12 million worth of investments that Chan said he had with a co-defendant, ...

    http://www.scmp.com/news/hong-kong/article/1639262/rafael-hui-case-one-collusion-and-exploitation-prosecutor-tells-court
  9. News - Hong Kong - COURTS

    Former Sinopec consultant accused of taking HK$600,000 bribe and possessing Ice, Ecstasy

    Posted Oct 28th 2014, 02:41pm by Clifford Lo

    ... being charged by Hong Kong’s anti-corruption agency. Zhang Guoqiang, 64, was a consultant for Sinopec (Hong Kong) Limited, a wholly owned subsidiary of listed company China Petroleum & ... Corruption. “One of the charges alleges that the defendant, without lawful authority or reasonable excuse, accepted HK$600,000 from an operator of an investment company as reward for having shown ...

    http://www.scmp.com/news/hong-kong/article/1626658/former-sinopec-consultant-accused-taking-hk600000-bribes
  10. News - Hong Kong - COURTS

    Court didn't get full picture in Megaupload founder Kim Dotcom's case, his lawyers claim

    Posted Oct 29th 2014, 04:12am by Lana Lam

    ... and investments. The hearing continues today.   The South China Morning Post does not make reports of ongoing jury trials available for comment by our readers.  This policy applies to all such trials ...

    http://www.scmp.com/news/hong-kong/article/1627000/court-didnt-get-full-picture-megaupload-founder-kim-dotcoms-case-his

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