• Thursday
  • September 18, 2014
  • Last updated: 9:52am
Hong Kong




Refine Your Search

Sort by

Search Results

Results 1 - 10 of 1307 for financial crimes

Related topics matching your search

Search results

  1. Why is bluff and bluster a crime only in stock trading?

    Posted Aug 03rd 2007, 12:00am by Jake Van Der Kamp

    ... chances of offloading at a higher price the shares he previously acquired.' SFC news release, July 26 Why is this a crime? I'm not being facetious. It seems that what we had here ... And I certainly can't see why it should be a crime. It is just part of how a market works- bluff and bluster because it is what you get in live markets and it has a useful role to play in making ...

  2. Taiwan's financial markets resume trade after turmoil

    Posted Dec 29th 2006, 12:00am by Staff Reporter

    ... Staff Reporters Taiwan's financial markets resumed relatively normal trade yesterday after the disruptions that crippled internet and telecommunications services the previous day. Currency traders were also back in action after being forced to take more conservative positions on Wednesday because they were unable to read rate movements online for most of the day. Futures ...

  3. Profit woes, SEC claim dent China Rongsheng

    Posted Jul 31st 2012, 12:00am

    ... Eric Ng eric.mpng@scmp.com China Rongsheng Heavy Industries Group Holdings saw its share price shed up to 19 per cent on its warning of much lower first-half profit, and on news that the US securities watchdog had accused its founder and chairman, Zhang Z ...

  4. Business - Banking & Finance - SECURITY

    Xi Jinping's security commission to also tackle financial industry

    Posted Jan 28th 2014, 04:30am by George Chen, Teddy Ng

    ... tabs on hot money Beijing will create a ministerial-level division dedicated to financial industry security within the new National Security Commission to be chaired by President Xi Jinping. ... on "all kinds of emerging and new threats that the government hasn't spent too much time and resources on yet", a source said. Financial industry security would fall ...

  5. Vigilance the key to stopping insider trading

    Posted Jul 26th 2009, 12:00am by Staff Reporter

    ... ready to enforce the law but that it has taken him so long to arrive. There is still a prevalent belief among some investors and bosses that white-collar crimes are less serious and that insider ... a truly global financial hub, such attitudes cannot be allowed to persist. Working closely with the Department of Justice, the Securities and Futures Commission is right to step up prosecutions ...

  6. Zhongken executive in insider trading probe

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

    ... Jonathan Yang The China Securities Regulatory Commission has begun investigating a senior executive at Zhongken Agricultural Resource Development for alleged illegal stock trading, reflecting the mainland's efforts to bolster corporate governance ami ...

  7. Arrest shows zeal to curb insider trading

    Posted Dec 27th 2011, 12:00am

    ... Daniel Ren in Shanghai ren.wei@scmp.com Beijing has detained another brokerage executive for insider trading, underscoring its determination to crack down on market irregularities after the appointment of Guo Shuqing as chief securities regulator earlier ...

  8. Massive stock scheme revealed

    Posted Dec 12th 2011, 12:00am

    ... on securities crimes. 'The CSRC has zero tolerance for insider trading and crimes in the securities and futures markets,' Guo said in Shenzhen earlier this month. This year the CSRC has ...

  9. Chaoda accused of insider trading

    Posted Sep 30th 2011, 12:00am

    ... of US-based Fidelity Management & Research, who then profited by trading on the confidential news, Financial Secretary John Tsang Chun-wah says. Stairs, who is still employed by Fidelity but has ... The financial secretary, via a referral from the Securities and Futures Commission, has asked the tribunal to investigate Chaoda. The tribunal, which can impose civil but not criminal sanctions, has ...

  10. Chaoda drops 26pc on fears of misconduct

    Posted Sep 27th 2011, 12:00am

    ... afternoon without commenting on the inquiry. A spokesman for the tribunal, to which cases are referred by the Securities and Futures Commission through the financial secretary, also declined ...




SCMP.com Account