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Results 1 - 10 of 166 for criminal procedure

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  1. Fund accused in criminal complaint

    Posted Jul 23rd 2005, 12:00am by Andrew Salmon

    ... Andrew Salmon in Seoul At a time when foreign investors are facing unprecedented pressure in South Korea, regulators in Seoul yesterday filed a criminal complaint against an international ... activities'- but filed a criminal complaint only against the Korean broker, rather than the brokerage. Hermes insisted that Mr Clements was misquoted in the interview. It said that he repeatedly denied ...

    http://www.scmp.com/article/509357/fund-accused-criminal-complaint
  2. Kidnap expert turns heat on corporate criminals

    Posted Dec 28th 2009, 12:00am by Enoch Yiu

    ... of the Criminal Intelligence Bureau brought back 26 alive. The exceptions are a boy he would not identify and his most interesting case, the abduction of property tycoon Teddy Wang Teh-huei, which, ... exciting then. Which of your kidnapping cases was the most interesting? When I was the head of the Criminal Intelligence Bureau, I was involved in many major criminal cases, including kidnapping. ...

    http://www.scmp.com/article/702254/kidnap-expert-turns-heat-corporate-criminals
  3. SFC files criminal lawsuit against Vongroup chief

    Posted Apr 24th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The Securities and Futures Commission continued its crackdown on market malpractices yesterday, with its first criminal case against a chief executive of a listed company ... but the case was adjourned to May 29, pending an application to transfer it to the District Court. This is the first criminal prosecution on misleading market information after it became a criminal ...

    http://www.scmp.com/article/677977/sfc-files-criminal-lawsuit-against-vongroup-chief
  4. Justice denied

    Posted Jul 21st 2010, 12:00am by Jerome Cohen

    ... was transferred to a Beijing State Security Bureau detention house. Yet, in violation of the Criminal Procedure Law, he was not formally arrested until April 11 that year. Although his wife retained ... Jerome A. Cohen Whether in the United States, China or elsewhere, the struggle for fairness in the administration of criminal justice is never-ending. The challenge is especially daunting ...

    http://www.scmp.com/article/720246/justice-denied
  5. Business - China Business

    Shirble Department Store shapes up after audit finds loopholes

    Posted Dec 07th 2012, 12:00am by Celine Sun

    ... experience when acquiring a distribution centre and a commercial property in Shenzhen. Moore Stephens also said there was insufficient inspection and control over the prepayment procedure when ...

    http://www.scmp.com/business/china-business/article/1099439/shirble-department-store-shapes-after-audit-finds-loopholes
  6. Business - Companies - ELECTRONICS

    Proview International plans a comeback

    Posted Dec 24th 2012, 12:00am by BIEN PEREZ

    ... of delisting procedures as stipulated in Practice Note 17 to the Listing Rules. It said the firm failed to provide a "resumption proposal to demonstrate it has sufficient operations or assets ...

    http://www.scmp.com/business/companies/article/1111707/proview-international-plans-comeback
  7. Man charged with insider trading

    Posted Sep 25th 2009, 12:00am by Staff Reporter

    ... Staff reporter The Securities and Futures Commission has started criminal proceedings against a man alleged to have made HK$120,000 from insider trading. Pablo Chan is accused of buying 3.9 million shares of Universe International Holdings when he was in possession of confidential information about an offer by Goldwyn Management to buy Universe International, which saw ...

    http://www.scmp.com/article/693575/man-charged-insider-trading
  8. Legco backing would not stop challenges to reit

    Posted Jul 25th 2005, 12:00am by Staff Reporter

    ... for judicial review (instead of the way the law is written). What failed the first listing was not the law, but the applicant-friendly legal procedures which have increasingly been used not as a means ... two weeks and have no criminal record. If they were caught after an amnesty expired, they might face imprisonment. Generally, overstayers and illegal immigrants are deported ...

    http://www.scmp.com/article/509557/legco-backing-would-not-stop-challenges-reit
  9. HK banks agree extra minibond payouts

    Posted Mar 28th 2011, 12:00am by Joyce Ng

    ... to be held in May. It is also subject to Lehman Brothers obtaining US Bankruptcy Court confirmation that the derivatives procedures order made in December 2008 applied to the Hong Kong minibond programme, although this is considered procedural. If everything goes smoothly, distribution to investors by the 16 banks, including Bank of China (Hong Kong), Bank of East Asia, Dah Sing Bank, ...

    http://www.scmp.com/article/742248/hk-banks-agree-extra-minibond-payouts
  10. Teenager arrested over internet rumour that caused run on bank

    Posted Oct 02nd 2008, 12:00am by Staff Reporter

    ... access to a computer with criminal or dishonest intent. Police said investigations revealed that the man posted an online message last Thursday afternoon alleging the bank would be closed. ... appeared on discussion forums yesterday afternoon. Netizens questioned what kind of action could be defined as gaining 'access to a computer with criminal or dishonest intent'. But some ...

    http://www.scmp.com/article/654784/teenager-arrested-over-internet-rumour-caused-run-bank

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