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  • November 27, 2014
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  1. Business - Companies - REGULATION

    Nowhere to hide from bribery laws

    Posted Nov 17th 2014, 05:08am by Benjamin Robertson, Toh Han Shih

    ... Benjamin Robertson and Toh Han Shih Stricter financial crime laws give UK authorities sweeping powers to prosecute British individuals or corporations anywhere in the world Nowhere to hide ... a London-based lawyer who has acted both for and against cases brought by the Serious Fraud Office, Britain's financial crimes watchdog. Many developed economies, including the United States ...

    http://www.scmp.com/business/companies/article/1641600/nowhere-hide-bribery-laws
  2. Business - China Business - CRIME

    Beijing to step up tax evasion campaign after US multinational firm caught

    Posted Nov 25th 2014, 05:05am by Toh Han Shih

    ... The mainland's first major case of cross-border tax evasion involving a large US multinational has been revealed by state media, with Xinhua saying Beijing would step up its fight against international tax evasion. ...

    http://www.scmp.com/business/china-business/article/1647942/beijing-step-tax-evasion-campaign-after-us-multinational
  3. Business - Companies - CRIME

    NVC chairman accuses top Chinese banks of collusion in founder's alleged embezzlement scheme

    Posted Nov 17th 2014, 02:14pm by Toh Han Shih

    ... Mainland police are investigating executives of three major Hong Kong-listed banks over allegations they helped Wu Changjiang, the founder of NVC Lighting Holding, embezzle about 573 million yuan (HK$724.8 million) from the company. ...

    http://www.scmp.com/business/companies/article/1642064/nvc-chairman-slams-china-banks
  4. 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

    ... Briton Peter Humphrey and his American wife, Yu Yingzeng, face trial on Friday for illegally obtaining personal information of Chinese citizens. ...

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

    Son visits investigator Peter Humphrey and his wife in detention

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

    ... 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. ...

    http://www.scmp.com/news/china/article/1565243/son-visits-investigator-peter-humphrey-and-his-wife-detention
  6. Business - China Business - SURVEYS

    Hong Kong loses out to the mainland in fraud survey

    Posted Jun 13th 2014, 05:31am by Toh Han Shih

    ... is a bribe or crime. It depends on the level of the gift," he said. The mainland's anti-corruption drive has even snared several executives of drugmaker GlaxoSmithKline over bribery claims. ...

    http://www.scmp.com/business/china-business/article/1531155/hong-kong-loses-out-mainland-fraud-survey
  7. News - China - CRIME

    Briton Peter Humphrey and wife face trial in GlaxoSmithKline saga

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

    ... British corporate investigator Peter Humphrey and his Chinese-born wife, Yu Yingzeng, will go on trial in Shanghai on July 29. ...

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

    Fugitive tycoon Zeng Wei's offshore holdings tied to loan scandal

    Posted Feb 22nd 2014, 04:49am by Patrick Boehler, Tanna Chong, Toh Han Shih, Andrea Chen

    ... Fugitive mainland Chinese tycoon Zeng Wei, who is facing extradition to Hong Kong from the United States, is tied to at least five offshore companies, including one that was involved in a multimillion-dollar bribes-for-loans racket investigated by the ICA ...

    http://www.scmp.com/news/china/article/1432935/fugitive-tycoon-zeng-weis-offshore-holdings-tied-loan-scandal
  9. Haphazard hiring lets HK executives put hands in till

    Posted Mar 03rd 2006, 12:00am by Toh Han Shih

    ... of fraud is probably undetected, a Hong Kong firm that hires an executive from another firm will have difficulty finding out if the executive had committed a crime, Mr Parton said. This problem ... were found to have a long history of the crime. 'The higher you go, the easier it is to commit fraud because you have more authority,' said Peter Goode, who recently joined Alvarez ...

    http://www.scmp.com/article/538698/haphazard-hiring-lets-hk-executives-put-hands-till
  10. International pulp friction fuels fears for forests

    Posted Sep 20th 2005, 12:00am by Toh Han Shih

    ... China will soon become No1 in paper output- but at a price, writes Toh Han Shih Chinese proudly lay claim to being the first to invent paper as we know it today, as one of the Middle Kingdom's so-called 'Four Great Inventions' (the others b ...

    http://www.scmp.com/article/516989/international-pulp-friction-fuels-fears-forests

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