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  • November 25, 2014
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Results 1 - 4 of 4 for criminal procedure

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  1. Hong Kong narrows gap as Singapore slips

    Posted Nov 23rd 2005, 12:00am by Enoch Yiu

    ... fell from 75 points last year to 70, attributed mainly to the high-profile criminal prosecutions of five directors at China Aviation Oil (Singapore) (CAO) which led to its enforcement score ... and individuals fairly, disclosure of regulatory action is quite limited and fund managers face significant procedural difficulties in attending shareholder meetings'. Taiwan moved from sixth ...

    http://www.scmp.com/node/526110
  2. Fraudsters out to make a killing

    Posted Dec 27th 2004, 12:00am by Enoch Yiu

    ... Enoch Yiu Fraudulent death claims are on the rise as criminals employ bogus death certificates, corrupt agents and faked identities to cheat providers out of millions of dollars every year, insurers say. Many fraudulent claims are too preposterous to get far, but professional insurance criminals have become particularly skilled at using accomplices on the mainland to create ...

    http://www.scmp.com/article/483400/fraudsters-out-make-killing
  3. Roadblocks to better corporate disclosure

    Posted Jul 01st 2009, 12:00am by Enoch Yiu

    ... disclosed is difficult and could involve subjective judgments- a risky job, especially if there are financial or criminal penalties involved. Other opponents say the new rules would put too much ... to investigate and impose penalties on those breaching the listing rules. These could include fines, referring the case to the Market Misconduct Tribunal or referring it for criminal prosecution. Maximum ...

    http://www.scmp.com/article/685406/roadblocks-better-corporate-disclosure
  4. Listing panel chief no stranger to tough jobs

    Posted Jul 13th 2009, 12:00am by Enoch Yiu

    ... on policy. But Ms Ko is a firm believer in the independence of the committee and says a resounding 'no' to any interference. She wants to simplify listing procedures to ensure Hong Kong ... That included statutory backing of our obligation to disclose price-sensitive information with criminal and civil sanctions. Some people believe the listing committee should not have backed down over ...

    http://www.scmp.com/article/686717/listing-panel-chief-no-stranger-tough-jobs

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