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  • July 22, 2014
  • Last updated: 10:49pm
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  1. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... medications. The case against Humphrey and Yu marks the first time foreigners have faced such charges in China. In the past we thought acquiring private information is in a grey area Yu Yingzeng ... founded a risk consultancy named ChinaWhys in Shanghai at the end of 2003. According to Xinhua, prosecutors said the couple trafficked a "huge amount" of personal information including ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data
  2. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... was dated August 26, the company said in the lawsuit. Standard Bank, based in Johannesburg, said it started legal proceedings in China after about US$170 million worth of aluminium was held ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  3. News - World - COURTS

    Female Yahoo executive sued, accused of sexually harassing female employee

    Posted Jul 13th 2014, 06:32am by Reuters

    ... position. Shi, who was born in China, said she did not report the assaults to police or to Yahoo because she was worried that publicly going after Zhang could mean the end of her career. But after ...

    http://www.scmp.com/news/world/article/1552862/female-yahoo-executive-sued-accused-sexually-harassing-female-employee
  4. Business - Companies - COURTS

    Family of dead employee wants apology from OOCL

    Posted Jul 08th 2014, 01:54am by CHIM SAU-WAI

    ... the brother of Tung Chee-hwa, the city's first chief executive after the handover to China. We would expect … your company expressing any regret or public apology FAMILY OF COURTENAY ALLAN Allan ...

    http://www.scmp.com/business/companies/article/1549245/family-dead-employee-wants-apology-oocl
  5. Business - Companies - COURTS

    OOCL found guilty in accidental death of employee

    Posted Jul 04th 2014, 01:41am by SAU-WAI CHIM

    ... The family of Tung Chee-hwa, Hong Kong's first chief executive after China resumed control of the former British colony in 1997, owns about 69 per cent of OOIL, which is the parent firm of OOCL. ...

    http://www.scmp.com/business/companies/article/1546127/oocl-found-guilty-accidental-death-employee
  6. 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 ... US citizen, was now in China, said the SEC, which is seeking the return of profits from the alleged scheme and unspecified monetary penalties. US District Judge Edgardo Ramos in Manhattan ...

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

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... pleaded guilty to one count of offering advantages to Derick Chan Po-fui, then head of corporate banking with Industrial and Commercial Bank of China (Asia) Limited (ICBC) in October 2010. ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  8. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... as a prosecution witness. Ho, the younger brother of Chan's wife, is a finance manager at China Union Management, a company under TSCK Unit Trust- named after Thomas Chan, wife Selina and children ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan
  9. News - Hong Kong - COURTS

    Regulators seek to freeze HK$1b of Gu Chujun's Kelon shares

    Posted Jun 22nd 2014, 04:30am by JULIE CHU

    ... was arrested in 2005 and jailed in 2008, when he was also fined 6.8 million yuan and ordered to repay the 165 million yuan he embezzled from the company. The China Securities Regulatory Commission ...

    http://www.scmp.com/news/hong-kong/article/1537980/regulators-seek-freeze-hk1b-gu-chujuns-kelon-shares
  10. News - Hong Kong - COURTS

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... of China (ICBC) between 2008 and 2010 to defer the due dates of his loans. He is also accused of conspiracy with one of the bankers to launder money. Judge Kwok Wai-kin adjourned the case to June ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us

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