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Results 1 - 10 of 135 for european commission

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  1. News - Hong Kong - COURTS

    Extradition case must not be delayed: lawyer

    Posted Apr 04th 2014, 04:02am by JULIE CHU

    ... based in mainland China, came under investigation by the Australian Securities and Investments Commission in 2011. He is suspected of involvement in 104 insider-trading offences related ...

    http://www.scmp.com/news/hong-kong/article/1464194/extradition-case-must-not-be-delayed-lawyer
  2. News - Hong Kong - COURTS

    Insider trading suspect Xiao Hui wants extradition case delayed

    Posted Apr 01st 2014, 04:03am by JULIE CHU

    ... of Justice will reply to Xiao's adjournment request. Xiao was one of several Hanlong employees investigated by the Australian Securities and Investments Commission in relation to Hanlong's ...

    http://www.scmp.com/news/hong-kong/article/1461927/insider-trading-suspect-xiao-hui-wants-extradition-case-delayed
  3. News - China - COURTS

    Top officials join start of trial of 'mafia' tycoon Liu Han

    Posted Mar 31st 2014, 11:07pm by Keith Zhai

    ... Junshan, the army's former deputy logistics head. He is a close ally of Xu Caihou, former vice-chairman of the Central Military Commission. The timing of the announcement was meant ...

    http://www.scmp.com/news/china/article/1462009/senior-party-officials-start-trial-mafia-tycoon-liu-han-xianning-hubei
  4. Business - Companies - COURTS

    Hans Energy scores initial victory over Sinopec in arbitration case

    Posted Mar 24th 2014, 04:45am by Eric Ng

    ... applied to the Guangzhou Arbitration Commission in mid-2012 for a ruling, seeking payment of outstanding rentals and penalty for late payment totalling 156 million yuan (HK$196.5 million). It also ... also agreed to go to the Guangzhou Arbitration Commission to resolve any dispute that could not be settled through bilateral negotiations. Hans said in an exchange filing on March ...

    http://www.scmp.com/business/companies/article/1455647/hans-energy-scores-initial-victory-over-sinopec-arbitration-case
  5. News - Hong Kong - COURTS

    Steven Lo faces expulsion from HKFA, Jockey Club if appeal against conviction fails

    Posted Mar 17th 2014, 01:44pm by CHAN KIN-WA, Alan Aitken and Phila Siu

    ... owner" was an independent third party of Moon Ocean. The Securities and Futures Commission has the authority to check whether Chinese Estates has given false statements. It is understood the commission has not initiated an investigation.   ...

    http://www.scmp.com/news/hong-kong/article/1450714/businessman-convicted-hk20m-bribe-case-breaks-silence
  6. News - Hong Kong - COURTS

    Asylum plea in Australia extradition case

    Posted Mar 14th 2014, 04:32am by JULIE CHIU

    ... sector regulator, the Australian Securities and Investments Commission. She objected to a request for bail from the defendant. Magistrate Bina Chainrai adjourned the case to March 24 ...

    http://www.scmp.com/news/hong-kong/article/1448008/asylum-plea-australia-extradition-case
  7. News - Hong Kong - COURTS

    Macau graft trial sees downfall of Joseph Lau and Steven Lo

    Posted Mar 15th 2014, 04:11am by Ada Lee

    ... to the words "land tender". Io Fu-chun, senior investigator at Macau's Commission Against Corruption, also tried to establish the close connections between Lau, Lo and Ao using phone ...

    http://www.scmp.com/news/hong-kong/article/1448815/macau-graft-trial-sees-downfall-joseph-lau-and-steven-lo
  8. News - Hong Kong - COURTS

    Graft-busters lose appeal over witness coaching

    Posted Mar 01st 2014, 03:59am by JULIE CHU

    ... trial was unreliable. Cho, a chief investigator at the Independent Commission Against Corruption, and Chan, a senior investigator, are serving 30-month jail sentences for one count each ...

    http://www.scmp.com/news/hong-kong/article/1437478/graft-busters-lose-appeal-over-witness-coaching
  9. Business - Companies - COURTS

    Cathay Pacific Airways pays A$11.7m fine to settle cargo price-fixing case

    Posted Dec 07th 2012, 01:34am by Charlotte So

    ... Commission yesterday. The carrier is also subject to proceedings in the United States, the European Union and South Korea for its role in a global air cargo cartel, which had kept fuel surcharges and other surcharges undifferentiated when the airlines moved cargo to and from those places in the past. The case brought by the European Commission, the EU’s executive arm, remains unsettled. ...

    http://www.scmp.com/business/companies/article/1099500/cathay-pacific-airways-pays-a117m-fine-settle-cargo-price-fixing
  10. News - Hong Kong - COURTS

    Former district councillor Edward Leung fined HK$15,000 for misdeeds

    Posted Feb 25th 2014, 04:16am by SIJIA JIANG

    ... and HK$5,000 for the other. The Independent Commission Against Corruption said it would study the judgment in detail before commenting on whether the penalty was too lenient. Defence counsel Fu ...

    http://www.scmp.com/news/hong-kong/article/1434324/former-district-councillor-edward-leung-fined-hk15000-misdeeds

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