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  • July 25, 2014
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  1. Business - Banking & Finance - COURTS

    Convicted insider trader abandons final appeal

    Posted Jan 03rd 2013, 12:00am by Paggie Leung

    ... to appeal to the Court of Final Appeal after the Court of Appeal dismissed his appeal against the conviction in September. However, his sentence of seven years was reduced to six after that appeal ... Paggie Leung paggie.leung@scmp.com Banker serving six years gives up appeal against conviction, setting the stage for civil proceedings Convicted insider trader abandons final appeal ...

  2. Business - Comment - JAKE'S VIEW

    Seizing assets with no conviction imperils rule of law

    Posted May 02nd 2013, 12:00am by Jake Van Der Kamp

    ... and Futures Commission, now crowing over this Court of Final Appeal decision, must concede, Tiger Asia has not been convicted of insider dealing, nor even brought to trial for it. The question ... to use. Hong Kong is not Afghanistan. I do not know what reasons Court of Final Appeal Chief Justice Geoffrey Ma will now offer for siding with SFC. He will hand down his written reasons later ...

  3. Business - Comment - LAI SEE

    The SFC finally gets its man- third time lucky

    Posted Jun 12th 2014, 12:39am by Howard Winn

    ... initially acquitted in March 2013 after arguing that the advertisements fell within an exemption that applied to sales limited to professional investors. The SFC appealed to the High Court, which ... Howard Winn We see that the Securities and Futures Commission (SFC) has finally nailed Andrew Mantel, chief executive of Pacific Sun Advisors, on its third attempt. Pacific Sun and Mantel ...

  4. Business - Companies - COURTS

    OOCL may appeal manslaughter verdict

    Posted Jul 12th 2014, 12:52am by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com OOCL may appeal verdict over death Orient Overseas Container Line said it would consider lodging a "preliminary appeal" against the verdict of the French court that found the Hong Kong shipping line guilty of involuntary manslaughter over the death 11 years ago of Courtenay Allan, one of its senior executives. Since an appeal can be lodged ...

  5. Business - Money

    British court clears London Metal Exchange to appeal Rusal ruling

    Posted May 16th 2014, 01:05am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com LME gets to appeal Rusal ruling England's Court of Appeal has allowed the London Metal Exchange (LME) to challenge a lower court's ruling against it, ... warehouses worldwide and cutting waiting times. An LME spokeswoman said the bourse was pleased with the Court of Appeal decision, "as we continue to believe that Rusal's complaint ...

  6. Business - China Business - COURTS

    Wu Ying appeals to Supreme Court to overturn death sentence for fraud

    Posted Feb 23rd 2013, 12:00am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com In a case that has gained wide attention, family writes to Supreme Court, claiming innocence Wu Ying appeals against death sentence for fraud Wu Ying, the self-made billionaire convicted of defrauding investors in a 770 million yuan (HK$956 million) scheme, has appealed to the Supreme People's Court to overturn her death sentence. ...

  7. Business - China Business - ANALYSIS

    Ralls legal victory may impact US review of foreign investments

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

    ... Barack Obama's decision to block its wind farm project in Oregon as a national security risk. The US Circuit Court of Appeals for the District of Columbia handed down on Tuesday a ruling ... last year by the US District Court for the District of Columbia based on the CFIUS statute. This law prevents judicial review of a presidential decision. "If upheld, the Court of Appeals ...

  8. Business - Companies - COURTS

    OOCL found guilty in accidental death of employee

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

    ... Chim Sau-wai sauwai.chim@scmp.com Company won't rule out appeal against involuntary manslaughter verdict over fatal lift accident 11 years ago that claimed life of long-time employee OOCL guilty in accidental death Orient Overseas Container Line has been found guilty in a French court of involuntary manslaughter over the death 11 years ago of Courtenay Allan, one of its ...

  9. Business - Money - INSIDER TRADING

    Investors in insider trading case face delay in getting money back

    Posted Oct 06th 2012, 12:00am by ENOCH YIU AND AUSTIN CHIU

    ... A court yesterday heard that Du is seeking to appeal to the Court of Final Appeal- the top court in the city- after the Court of Appeal dismissed his appeal against conviction last month. ... Enoch Yiu and Austin Chiu SFC's HK$23.3 million claim for victims has to wait after city's biggest insider trader Du Jun plans to take his appeal to the highest court ...

  10. Business - Banking & Finance

    Lehman Brothers brokerage settles with Hong Kong branch

    Posted Jul 17th 2014, 01:22am by BLOOM

    ... Bloomberg in New York Failed brokerage's trustee finally resolves claims worth hundreds of millions of dollars Lehman liquidator settles with HK branch The trustee liquidating Lehman ... to creditors. The agreement reached with the Hong Kong entities by James Giddens, the trustee appointed under the Securities Investor Protection Act to wind down the brokerage, was reported in court ...




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