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  • October 23, 2014
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Results 1 - 10 of 30 for cross-border traders

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  1. News - Hong Kong - COURTS

    Shenzhen woman in cross-border raid jailed for 2 months

    Posted Sep 24th 2012, 11:34am by Stuart Lau and Lai Ying-kit

    ... Stuart Lau and Lai Ying-kit A mainland trader arrested during a high-profile crackdown in Sheung Shui last week was sentenced to two months in jail on Monday morning. Shenzhen resident Zhang Zhuoyan, 44, pleaded guilty to one count of breaching the conditions of her stay in Hong Kong by working as a trader. She was arrested on Wednesday in a joint operation by Immigration ...

    http://www.scmp.com/news/hong-kong/article/1045958/shenzhen-woman-cross-border-raid-jailed-2-months
  2. News - Hong Kong - COURTS

    Truck driver jailed over death of mainlander

    Posted Sep 03rd 2014, 03:41am by CHRIS LAU

    ... Chris Lau chris.lau@scmp.com Man whose truck hit young accountant, sparking online storm, gets 4 years Truck driver jailed over death of mainlander A truck driver was jailed for four years yesterday for killing a mainland accountant whose death sparked online debate over deep-rooted cross-border conflicts between locals and mainlanders. Liu Sai-ki, 34, was convicted in July ...

    http://www.scmp.com/news/hong-kong/article/1583964/truck-driver-jailed-over-death-mainlander
  3. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... Reuters in Washington Another ex-Rabobank trader admits rigging A former senior trader at Rabobank pleaded guilty to participating in a scheme to manipulate the yen's London interbank ... count of a 15-count indictment he had faced. Takayuki Yagami, another former senior trader at Rabobank, in June became the first to plead guilty for his role in the scheme. "The scope ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  4. News - China - COURTS

    Dozens jailed for role in Taiwan-based telephone scams

    Posted Aug 30th 2013, 12:00am by Keith Zhai

    ... in Xiamen sentenced dozens of people to prison for up to 12 years yesterday for posing as government officials or police in a series of cross-border telephone scams that swindled people out ... the crackdown on cross-border phone fraud was a joint effort between mainland and Taiwan police, helped by law enforcement agencies in Cambodia, Indonesia and other Southeast Asian countries. ...

    http://www.scmp.com/news/china/article/1300530/dozens-jailed-role-taiwan-based-telephone-scams
  5. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... port amid concern that risks are more widespread on the mainland, where traders use commodities from iron ore to rubber to get funding. Decheng Mining pledged the same metals stockpile three ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  6. News - World - COURTS

    Former JPMorgan trader accused of hiding huge losses fights US extradition

    Posted Nov 16th 2013, 04:37am by Reuters

    ... Reuters in Madrid 'Finance scandal' trader fights extradition to US A former JPMorgan Chase executive accused of helping to hide trading losses in a US$6.2 billion financial scandal at the bank yesterday rejected a US extradition request, which will now rest in the hands of courts in his native Spain. Javier Martin-Artajo, who oversaw another ex-JPMorgan trader ...

    http://www.scmp.com/news/world/article/1357398/former-jpmorgan-trader-accused-hiding-huge-losses-fights-us-extradition
  7. News - Hong Kong - COURTS

    Trader jailed for covering up losses

    Posted Sep 14th 2013, 12:00am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Former banker concealed HK$239m loss at RBS in what judge calls an 'extremely serious offence' Trader jailed for covering up losses A former bank trader has been jailed for four years and two months for hiding up to £19.5 million (HK$239.1 million) in investment losses after her efforts to portray her crimes as mild in comparison ...

    http://www.scmp.com/news/hong-kong/article/1309296/trader-jailed-covering-losses
  8. News - Hong Kong - COURTS

    Rogue RBS trader no Nick Leeson, says lawyer

    Posted Aug 31st 2013, 12:00am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Rogue RBS trader no Nick Leeson, says lawyer A former trader at the Royal Bank of Scotland who created false records to hide losses of more than HK$200 million ... the Leeson scandal. British trader Leeson spun a web of deceit to fool Barings auditors and the Singapore International Monetary Exchange, including falsifying documents. The £827 million (HK$9.9 ...

    http://www.scmp.com/news/hong-kong/article/1300751/rogue-rbs-trader-no-nick-leeson-says-lawyer
  9. News - Hong Kong - COURTS

    Former private eye fined for misleading customers about detective business

    Posted May 12th 2014, 05:12pm by Ernest Kao

    ... their well-being. In a statement, the customs department reminded traders to comply with the statutory requirements of the ordinance. The department said it would closely monitor suspected violations of the ordinance and would take appropriate enforcement action against traders adopting unfair trade practices in the sale of goods or services. Under the ordinance, any service provider convicted of using ...

    http://www.scmp.com/news/hong-kong/article/1510632/former-private-eye-fined-misleading-customers-about-detective
  10. News - Hong Kong - COURTS

    Beauty store boss fined for not telling customers shop was to close

    Posted Apr 11th 2014, 04:40am by Emily Tsang

    ... The offence was introduced as part of an amendment to the Trade Descriptions Ordinance last year that banned traders from providing false or misleading descriptions. A spokesman for the Customs ... the treatment, the spokesman said. The spokesman reminded traders that it was their responsibility under the ordinance to provide accurate, clear and timely information to all customers. The maximum ...

    http://www.scmp.com/news/hong-kong/article/1474426/beauty-store-boss-fined-not-telling-customers-shop-was-close

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