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  • August 30, 2014
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Results 1 - 10 of 87 for code of conduct

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  1. News - China - CRIME

    GSK sleuth Peter Humphrey caught by increasing Chinese restrictions on obtaining information

    Posted Aug 08th 2014, 04:55am by Toh Han Shih

    ... of conducting investigative research in China- the 2011 examination of Sino Forest's Chinese assets and the 2012 New York Times exposé of China's princelings," said Ambrose Carey, ...

    http://www.scmp.com/news/china/article/1568674/gsk-sleuth-peter-humphrey-caught-increasing-chinese-restrictions
  2. News - Hong Kong - CRIME

    Security guard held after 83-year-old jogger is blasted in chest with high-power airgun

    Posted Aug 06th 2014, 05:47pm by Clifford Lo

    ... as they conducted a door-to-door search of the apartment block. Officers picked up the suspect after his father returned to the flat and they noticed air guns inside the apartment. Police also found a dozen ...

    http://www.scmp.com/news/hong-kong/article/1567699/elderly-man-serious-condition-after-surgery-remove-pellet-shot-air
  3. News - China - CRIME

    US slaps sanctions on Chinese drug lord

    Posted Aug 04th 2014, 04:23am by Bryan Harris

    ... "We intend to disrupt these networks' operation and deny them the ability to conduct international trade." Zhang was arrested by police in China in November last year on charges ...

    http://www.scmp.com/news/china/article/1565749/us-slap-sanctions-chinese-drug-lord
  4. News - China - CRIME

    Son visits investigator Peter Humphrey and his wife in detention

    Posted Aug 03rd 2014, 05:57am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Son visits detained GSK investigators The only child of corporate investigators Peter Humphrey and Yu Yingzeng has been allowed to visit his parents in their detention centre in Pudong, Shanghai. Harvey Humphrey, 19, told the Sunday Morning Post that he visited his parents- who were arrested for conducting investigations for British drug giant ...

    http://www.scmp.com/news/china/article/1565243/son-visits-investigator-peter-humphrey-and-his-wife-detention
  5. News - China - CRIME

    ‘We deeply regret breaking the law’: GSK-linked Peter Humphrey and wife formally charged in China

    Posted Jul 14th 2014, 10:15am

    ... law,” Humphrey, wearing an orange vest over his clothes, said in the interview, which the state broadcaster said was conducted a few days ago in a Shanghai police station. Humphrey’s apology ...

    http://www.scmp.com/article/1553876/prosecutors-charge-gsk-linked-investigators-illegally-obtaining-private-information
  6. Comment - Blogs - CRIME

    'I strangled her by accident in a blindfolded pillow fight': A killer’s explanation that only Beijing’s high court buys

    Posted Jul 09th 2014, 06:12am by Ian Young

    ... Li “felt Zhao using stronger force when they played pillow fight. Li thus reacted by using stronger force that eventually led to the victim’s death. Case evidence proved that Li’s conduct can ... against Zhang, who had been charged with being an accessory to murder, was dropped after a judge ruled that his interrogation had been conducted improperly. Yiu, who spoke to Zhao’s family a few ...

    http://www.scmp.com/comment/blogs/article/1550066/i-strangled-her-accident-blindfolded-pillow-fight-killers-explanation
  7. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

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

    ... law firm they were from. Humphrey and Yu are co-founders of ChinaWhys, a Shanghai-based risk consultancy that was closed down by the authorities in August. They were detained while conducting ... out what happened in China, including an independent legal review." Britain's Serious Fraud Office is conducting a criminal investigation of GSK's activities in several ...

    http://www.scmp.com/news/china/article/1543930/briton-peter-humphrey-and-wife-face-trial-glaxosmithkline-saga
  8. News - China Insider - CRIME

    Conduct of lawyers in Li Guanfeng gang-rape case to be investigated

    Posted Sep 30th 2013, 09:06pm by Chris Luo

    ... Weijiang said it was quite normal for the association to conduct such an investigation if there was any evidence suggesting that its lawyers might have done something inappropriate. “But ... attorneys, as one defendant’s lawyer may exploit another defendant’s privacy to better serve his own client’s interest.” When asked how he felt about the report that the association was conducting ...

    http://www.scmp.com/news/china-insider/article/1321537/conduct-lawyers-li-guanfeng-gang-rape-case-be-investigated
  9. News - Hong Kong - CRIME

    Hong Kong banks investigated by HKMA over money laundering breaches

    Posted Jun 16th 2014, 11:41pm by Toh Han Shih

    ... the legal requirements to conduct due diligence on clients were not met," a spokeswoman told the South China Morning P ost. Investigations are only launched, however, if routine regulatory ...

    http://www.scmp.com/news/hong-kong/article/1534371/hong-kong-banks-investigated-money-laundering-breaches
  10. News - World - CRIME

    Louisiana man claims his father is Zodiac killer in new book

    Posted May 14th 2014, 11:19pm by Reuters

    ... killer, who got the title from sending newspapers letters written in code predicting future killings, is thought to be responsible for multiple unsolved murders in San Francisco ...

    http://www.scmp.com/news/world/article/1512245/louisiana-man-claims-his-father-zodiac-killer-new-book

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