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  • October 2, 2014
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  1. Business - China Business - COURTS

    Warehouse receipts at centre of Qingdao row on first day in court

    Posted Sep 25th 2014, 06:26am by CHIM SAU-WAI

    ... of the need to pledge the goods to banks for financing. ...

    http://www.scmp.com/business/china-business/article/1599701/warehouse-receipts-centre-qingdao-row-first-day-court
  2. News - Hong Kong - COURTS

    Thomas Kwok didn't want siblings to know of higher fee, Rafael Hui tells trial

    Posted Sep 19th 2014, 04:05am by Stuart Lau

    ... definitely disagree with [the HK$15 million figure]," Hui said. Thomas Kwok also said Raymond Kwok was someone who treated finances "very tightly", Hui added.   ...

    http://www.scmp.com/news/hong-kong/article/1595613/thomas-kwok-didnt-want-siblings-know-higher-fee-rafael-hui-tells
  3. Business - China Business - COURTS

    US court order brings hope for Chinese firms

    Posted Sep 09th 2014, 04:42am by Lana Lam

    ... alleged fraud at Tianhe Chemicals Group, as did Emerson Analytics, a group of equity analysts, at Shenguan Holdings Group, a sausage casing maker. Both companies have denied the allegations ...

    http://www.scmp.com/business/china-business/article/1588120/us-court-order-brings-hope-chinese-firms
  4. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... "The Qingdao port scandal has exposed the weakness of the mainland metals and the related financing system. Metal users may shift to use more of the LME warehouses, which are more ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  5. News - Hong Kong - COURTS

    Activist faces jail for resisting arrest during Legco new-towns protest

    Posted Aug 21st 2014, 04:44am by CHRIS LAU

    ... to act similarly given the tense protest. Activists and villagers gathered on three consecutive Fridays as Legco's Finance Committee approved a HK$340 million funding package ...

    http://www.scmp.com/news/hong-kong/article/1577880/activist-faces-jail-resisting-arrest-during-legco-new-towns-protest
  6. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers top exec settlement deal Deutsche Bank has offered an out-of-court ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  7. News - Hong Kong - COURTS

    Rafael Hui 'too busy' to pay HK$74,000 in interest

    Posted Aug 12th 2014, 05:03am by Stuart Lau

    ... Mo-cheung, then chief executive of Sun Hung Kai Properties subsidiary Honour Finance. By that time, the loan had expired four years earlier. Hui allegedly received tens of millions of dollars from ... "very rare" for the SHKP subsidiary, which issued mainly mortgages. A few months after Hui quit all government posts in January 2009, Honour Finance issued a demand note for the HK$3 ...

    http://www.scmp.com/news/hong-kong/article/1571568/rafael-hui-too-busy-pay-hk74000-interest
  8. 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 offered rate, becoming the second employee of the Dutch-based lend ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  9. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... the investors," said Yang, who is now a professor at the Shanghai University of Finance and Economics. Under mainland securities laws and regulations, insider trading refers to practices involving the use ...

    http://www.scmp.com/business/money/markets-investing/article/1570889/lawsuit-against-china-everbright-securities-may
  10. News - Hong Kong - COURTS

    Rafael Hui given ‘very rare’ HK$5.4m loans by SHKP subsidiary, graft trial hears

    Posted Aug 08th 2014, 11:40pm by Stuart Lau

    ... and ears" in government. Hui "never repaid" HK$3 million of the loans to the SHKP subsidiary Honour Finance, according to Alex Au Mo-cheung, who retired as the firm's chief executive in 2011. "In fact, it was very rare for Honour Finance to provide unsecured loans," Au, who handled two of Hui's three loan applications between 2000 and 2004, testified. "The ...

    http://www.scmp.com/news/hong-kong/article/1569609/rafael-hui-given-very-rare-hk54m-loans-shkp-subsidiary-graft-trial

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