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Results 1 - 10 of 195 for crime

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  1. 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
  2. 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
  3. Business - Banking & Finance - COURTS

    Former Jefferies chief Jesse Litvak wants his conviction dismissed

    Posted Nov 20th 2014, 07:13am by Bloomberg

    ... Bloomberg in New York Jesse Litvak says a 'used-car salesman' comment about his 'crime' can be abused Ex-Jefferies chief wants conviction dismissed Former Jefferies ... "unfit for a used-car lot". "The government prosecuted Mr Litvak for conduct that was not a crime," his lawyers said in the filing. "As a matter of law, Mr Litvak's ...

    http://www.scmp.com/business/banking-finance/article/1644121/former-jefferies-chief-jesse-litvak-wants-his-conviction
  4. 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
  5. Business - Banking & Finance - THE VIEW

    Banks hit hard with fines and new rules by zealous financial watchdogs

    Posted Nov 24th 2014, 03:57am by Peter Guy

    ... and politicians sound valiant, but also show a failure to understand the difference between misconduct and crime. In this case, if criminal acts were committed by anyone, government prosecutors would have ...

    http://www.scmp.com/business/banking-finance/article/1647133/banks-hit-hard-fines-and-new-rules-zealous-financial
  6. Business - Comment - LAI SEE

    Ominous warnings over damage caused to protest-hit Hong Kong

    Posted Nov 20th 2014, 07:26am by Howard Winn

    ... Howard Winn Risk consultancy firm SVA, headed by former organised-crime buster Steve Vickers, recently held its annual cocktails to remind us why we should hire its services. People were impressed, if somewhat alarmed, by Vickers' thoughts on Hong Kong in the aftermath of the protests. He believes we have crossed a significant watershed in the city's recent history. He said ...

    http://www.scmp.com/business/article/1644012/ominous-warnings-over-damage-caused-protest-hit-hong-kong
  7. 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
  8. Comment - Blogs

    Web debut for Lenovo's Yang; Xiaomi touts Sina steal

    Posted Nov 12th 2014, 01:56am by Doug Young

    ... been returned to China, with the implication that he might be arrested for some kind of economic crime. But in his somewhat cryptic microblog post, Jia implies that he's doing just fine, ...

    http://www.scmp.com/comment/blogs/article/1637827/web-debut-lenovos-yang-xiaomi-touts-sina-steal
  9. 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
  10. 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

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