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  • July 23, 2014
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Results 1 - 10 of 13 for crime

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  1. Business - Banking & Finance - BANKING

    Britain steps up fight against cyber crimes

    Posted Jun 11th 2014, 01:15am by Reuters

    ... Reuters in London Britain steps up fight against cyber crimes The Bank of England sought to bolster the financial industry's defences against cyberattacks when it announced a new framework to spot and test possible weak points at lenders. The central bank says hacking represents a growing risk for the financial system, which handles money for millions of customers ...

    http://www.scmp.com/business/banking-finance/article/1529576/britain-steps-fight-against-cyber-crimes
  2. Business - Banking & Finance - BANKING

    HSBC appoints anti-crime advisers

    Posted Jan 31st 2013, 12:00am by BLOOM

    ... Bloomberg in London HSBC appoints anti-crime advisers HSBC, Europe's largest bank by value, has named former British tax chief Dave Hartnett to advise a new board committee created to tackle financial crime. Bill Hughes, ex-head of Britain's Serious Organised Crime Agency, Juan Zarate, a former counter-terrorism adviser to the George W. Bush administration in the United ...

    http://www.scmp.com/business/banking-finance/article/1139730/hsbc-appoints-anti-crime-advisers
  3. Business - Banking & Finance - BANKING

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... criminal charges against some institutions and individuals accused of fraud. But Holder, whose department oversees the FBI and its financial crimes task force, denied that the US was unwilling ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  4. News - China - BANKING

    Bank of China vice-president resigns after allegations of affairs

    Posted Apr 19th 2014, 01:54pm by Staff Reporter

    ... for months but found no evidence of "economic problems" or corrupt behaviour involving money, Caixin said. Wang was not charged with any crime but was placed on two year's probation ...

    http://www.scmp.com/news/china/article/1488967/bank-china-vice-president-resigns-over-allegations-affairs
  5. Business - Banking & Finance - BANKING

    Mizuho bosses may take pay cuts after loans extended to criminal groups

    Posted Oct 26th 2013, 02:55am by BLOOM

    ... Bloomberg in Tokyo Japan's third-biggest lender expected to punish senior executives over scandal Pay cuts at Mizuho after loans to gangsters Mizuho Financial Group may cut pay and add new board members to mollify investors, lawmakers and regulators after failing to end loans to crime groups in the biggest scandal of president Yasuhiro Sato's two-year tenure. Sato, ...

    http://www.scmp.com/business/banking-finance/article/1340064/mizuho-bosses-may-take-pay-cuts-after-loans-extended
  6. Business - Banking & Finance - BANKING

    Commission seeks to delay executive bonuses by up to 10 years

    Posted Jun 20th 2013, 12:00am by BLOOM

    ... Bloomberg in London Proposal to delay bonus to executives by 10 years Senior employees at British banks may face a 10-year wait for bonuses under proposals put forward by a committee investigating the failures of the industry, which also recommended making "reckless" management of banks a crime. A "substantial part" of variable compensation for the highest ...

    http://www.scmp.com/business/banking-finance/article/1264547/commission-seeks-delay-executive-bonuses-10-years
  7. Business - Banking & Finance - BANKING

    Former RBS China chief financial officer questioned by police

    Posted Sep 21st 2012, 12:00am by Daniel Ren

    ... questioned by police over suspected economic crimes. According to three sources with knowledge of the matter, Edgar Zhi, formerly also of ABN Amro China, was investigated by police for alleged ... for economic crimes to be committed in the banking sector. Dozens of bankers across the country have been found to have misused clients' deposits or have embezzled funds for different purposes all ...

    http://www.scmp.com/business/banking-finance/article/1041827/former-rbs-china-chief-financial-officer-questioned-police
  8. Business - Banking & Finance - BANKING

    Major banks convicted in Milan fraud case

    Posted Dec 20th 2012, 12:00am by BLOOM

    ... that came into effect in 2002, firms can be convicted if they fail to demonstrate they had adequate mechanisms to prevent the crimes for which their employees are found guilty. The judge ...

    http://www.scmp.com/business/banking-finance/article/1108587/major-banks-convicted-milan-fraud-case
  9. Business - Banking & Finance - BANKING

    Factbox of HSBC money laundering probes

    Posted Sep 26th 2012, 12:38pm

    ... Internal Revenue Service and Financial Crimes Enforcement Network. Washington, DC-Brooklyn, New York probe: The Department of Justice’s Asset Forfeiture and Money Laundering Section has conducted ...

    http://www.scmp.com/business/banking-finance/article/1047677/factbox-hsbc-money-laundering-probes
  10. Business - Banking & Finance - BANKING

    Failed wealth fund raises mainland alarm over banks

    Posted Jan 04th 2013, 12:00am by Daniel Ren

    ... defaults occur." In the case of the failed product sold at the Huaxia branch, a manager, Pu Tingting, is being investigated by police for suspected economic crimes. He was alleged by the bank ...

    http://www.scmp.com/business/banking-finance/article/1119213/failed-wealth-fund-raises-mainland-alarm-over-banks

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