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  • August 21, 2014
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Results 1 - 10 of 178 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 - Comment - JAKE'S VIEW

    The hypocrisy of a crime that is not a crime

    Posted Jan 02nd 2014, 12:56am by Jake Van Der Kamp

    ... Jake van der Kamp Hapless Tiger Asia executives pleaded guilty to insider trading but there would have been no offence if they had bought rather than sold The hypocrisy of a crime that is not a crime A Hong Kong court... ordered US hedge fund Tiger Asia Management and two senior executives to pay more than HK$45 million to about 1,800 investors for insider dealing of shares in two Hong ...

    http://www.scmp.com/business/article/1395264/hypocrisy-crime-not-crime
  3. Business - Money - CRIME

    Money laundering huge in Hong Kong and Macau: crime survey

    Posted Mar 04th 2014, 11:38pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com HK, Macau top in Asia for money laundering Money laundering is more prevalent in Hong Kong and Macau than in most parts of the world, with rates far above the global average, according to an economic crime survey by PwC. A poll by the accounting firm found 37 per cent of companies in Hong Kong and Macau, mainly banks and casinos, had experienced money ...

    http://www.scmp.com/business/money/article/1440524/money-laundering-huge-hong-kong-and-macau-crime-survey
  4. Business - Banking & Finance - THE VIEW

    Too big to regulate?

    Posted Aug 11th 2014, 03:56am by Peter Guy

    ... is hugely consumptive of resources that would otherwise be customer-facing." HSBC added more than 1,750 regulatory and financial-crime compliance employees last year, up more than 50 per cent ...

    http://www.scmp.com/business/banking-finance/article/1570847/too-big-regulate
  5. Business - Companies - TECHNOLOGY

    High demand for security experts as cyberattacks increase

    Posted Jul 30th 2014, 01:25am by James Griffiths

    ... to computer crime, from HK$45.1 million to HK$916.9 million last year, according to police statistics. The Hong Kong Computer Emergency Response Team Coordination Centre said in January it recorded ...

    http://www.scmp.com/business/companies/article/1562209/high-demand-security-experts-cyberattacks-increase
  6. Business - Companies

    Most fines for bribery don't end up in country where crime took place, report by UN and World Bank says

    Posted Nov 28th 2013, 03:05pm by AFP

    ... Agence France-Presse in Washington Report says corruption enforcement cases usually take place in wealthier nations Bribe fines rarely paid to affected countries Penalties in international corruption cases are rarely paid to the country where the crimes took place, the World Bank and United Nations said on Wednesday. A report found that while most corruption cases occur in developing ...

    http://www.scmp.com/business/companies/article/1367821/most-fines-bribery-dont-end-country-where-crime-took-place-report
  7. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

    Posted Aug 08th 2014, 04:28am by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Police probe death of Qingdao official Police are investigating into the death of the deputy commissioner of Qingdao customs, which controls imports and exports at the mainland city's port, Xinhua said yesterday. Xin ...

    http://www.scmp.com/business/china-business/article/1568645/police-probe-death-qingdao-customs-deputy-commissioner
  8. Business - Money - THE INTERVIEW

    Interview: Allianz boss Elizabeth Corley who also pens crime novels

    Posted Aug 24th 2013, 12:00am by Enoch Yiu

    ... pens crime novels Elizabeth Corley is not your typical chief executive, at least in her choice of hobby. Forget golf, the global chief executive of German fund house Allianz Global Investors has a passion for crime novels- she's written four of them. The 56-year-old has managed to cram in time to pen the thrillers amid the constant international travel and demands of running ...

    http://www.scmp.com/business/money/markets-investing/article/1299045/interview-allianz-boss-elizabeth-corley-who-also
  9. Business - Banking & Finance - COMMENT

    After the next crisis, let's make sure US prosecutors get their man

    Posted Jun 24th 2014, 05:58am by Bloomberg

    ... committed crimes, the statute of limitations will run out for most of them this year. It is safe to say nobody will go to jail. One does not have to presume guilt to feel that the lack ... criminals in positions of power? Are changes needed in the way the criminal justice system handles white-collar crime? Prosecutors often argue that while executives may have acted recklessly ...

    http://www.scmp.com/business/banking-finance/article/1539199/after-next-crisis-lets-make-sure-us-prosecutors-get-their
  10. Business - Comment - WHITE COLLAR

    When staff label their crimes as fraud

    Posted Jul 23rd 2013, 12:00am by Enoch Yiu

    ... Enoch Yiu Luxury handbags among the telltale signs for miscreant workers who feed a spending habit When staff label their crimes as fraud Want to know if any of your workers are stealing from you? Note what sort of handbags they have. An investigator friend of White Collar tells how a female boss in the city knew something was amiss in the company. The telltale signs were ...

    http://www.scmp.com/business/article/1288702/when-staff-label-their-crimes-fraud

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