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  • September 2, 2014
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  1. Probes of insider trading to deepen

    Posted Nov 20th 2010, 12:00am by Staff Reporter

    ... launched a high-profile national probe into financial institutions last year. The campaign has yet to pay dividends, however, since only a handful of unethical fund managers has been uncovered. ...

  2. Keeping an eye on regulations

    Posted Feb 26th 2010, 12:00am by Raymond Ma

    ... Moorby, consultant for banking and financial services in Hong Kong for recruitment firm Ambition. Compliance managers are required to be intimately familiar with rules and regulations drafted in everything from a company's labour policies and use of financial instruments to its carbon footprint, or whether dolphins and baby seals are harmed over the course of its business. They advise ...

  3. Tough times boon for investigative services

    Posted May 05th 2010, 12:00am by Enoch Yiu

    ... Enoch Yiu The global financial crisis has been a windfall for those involved in uncovering corporate skullduggery. Requests by companies for fraud probes has doubled over the past two ... controls after the financial crisis. That has helped to boost demand from companies that have to check their internal control system and anti-corruption measures to make sure they are complying ...

  4. Fewer crimes may get death penalty

    Posted Aug 24th 2010, 12:00am by Staff Reporter

    ... Ng Tze-wei The list of crimes punishable by the death penalty on the mainland will be cut by a fifth if amendments to the criminal code gain approval from the legislature. It is the first ... offences subject to the death sentence- mainly non-violent crimes where the death penalty has been rarely or never invoked. Such offences include smuggling, the forgery of value-added tax receipts, ...

  5. Crime on rise and social stability at risk, report says

    Posted Feb 27th 2010, 12:00am by Staff Reporter

    ... Ng Tze-wei The mainland's crime rate is on the rise for the first time since 2000, a government think tank warned this week, adding that maintaining social stability will remain a big ... of criminal cases rose 10 per cent to 5.3 million, while the number of public security cases rose 20 per cent to 9.9 million. The overall crime rate had previously been more or less stable since 2000. ...

  6. True Crime video game logs into Hong Kong's energy

    Posted Jan 17th 2010, 12:00am by Mathew Scott

    ... Mathew Scott It's a world full of crime and punishment, where the lines between good and evil are often blurred. Gun battles rage on the streets, drug deals go down in darkened alleyways- and you never know just who you can trust. It's a world that looks very much, at times, like Hong Kong. Welcome to the new edition of True Crime, the wildly successful video game ...

  7. Race is on against cyber crime

    Posted Mar 07th 2010, 12:00am by Staff Reporter

    ... conducted intelligence operations against terrorist groups using Hong Kong as a transit centre for couriers and financial operations during that period, investigated companies and individuals engaged in arms dealing and after moving into Criminal Intelligence was tasked with investigating triad societies and international organised crime groups. Yet perhaps his final post ...

  8. Scenes of the crime

    Posted Mar 22nd 2010, 12:00am by Clarence Tsui

    ... and that I was comparing their 'patriotic comrades' to infected rats,' he says, recalling how some detractors sent dead rodents to the office of Eng Wah, his financial backer, to force the company ...

  9. Aim is to develop special role for HK

    Posted Sep 18th 2010, 12:00am by John Cremer

    ... John Cremer Au King-chi, Permanent Secretary for Financial Services and the Treasury, will address the HKIB's second annual banking conference on Hong Kong's role as China's global financial centre and on shaping government policies for the new financial agenda. Here, she comments on some of the key issues: What can Hong Kong do to strengthen its role as a global ...

  10. Crackdown raises demand for specialists

    Posted Mar 06th 2010, 12:00am by Ajay Shamdasani

    ... Ajay Shamdasani Since the tragic events of September 11, 2001, much attention has been drawn towards the interaction between banking and financial institutions and the financing ... of anyone working in financial compliance.' Gallo explains that Cams is just a starting point because what the qualification does not cover is the 'detail of the anti-money laundering ...




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