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  1. New rules provide for legal action against financial crime

    Posted May 13th 2008, 12:00am by Staff Reporter

    ... Daniel Ren in Shanghai China intensified its crackdown on securities fraud yesterday, issuing new rules that allow investors to take legal action against a wider range of financial crimes ... 300,000 yuan, according to the rules. 'In tandem with the rapid development of the country's capital market, stock and futures crimes are increasing with some new characteristics,' ...

    http://www.scmp.com/article/637377/new-rules-provide-legal-action-against-financial-crime
  2. Beijing strengthens financial crime laws

    Posted Jun 30th 2006, 12:00am by Staff Reporter

    ... Committee's legal work committee, said the revisions expanded the definition of economic crimes to cover activities that undermined financial markets and company administration. Under the widened list ... were broad because it was impossible to regulate all kinds of economic behaviour. 'In law enforcement, the judiciary should strictly examine the inherent features of the crime ...

    http://www.scmp.com/article/554816/beijing-strengthens-financial-crime-laws
  3. New market rules seen triggering spate of scandals

    Posted May 14th 2008, 12:00am by Staff Reporter

    ... of financial crimes. The prosecution office and the public security ministry had solicited the CSRC's opinion on several occasions to draft the rules, sources said. A CSRC deputy department chief ...

    http://www.scmp.com/article/637488/new-market-rules-seen-triggering-spate-scandals
  4. Tribunal sits on $134m in unpaid fines

    Posted Jul 19th 2004, 12:00am by Jane Moir

    ... well-respected and envied worldwide for its ability to hit culprits in the pocket. Of 14 inquiries conducted by the tribunal since it was set up in 1991, 12 have resulted in financial orders against ... place, 81 financial orders were imposed on individuals, of which it had successfully enforced 60. It would actively pursue the outstanding sums. 'We however note that there may ...

    http://www.scmp.com/article/463652/tribunal-sits-134m-unpaid-fines
  5. Rethink role of Market Misconduct Tribunal

    Posted Apr 07th 2009, 12:00am by Enoch Yiu

    ... it is time to measure the effectiveness of these two routes to dealing with white collar crime- should the SFC place suspected insider dealers before the criminal courts or should they be referred ... criminal prosecutions last year- a pretty good result. The prosecutions also have alerted the public that insider dealing is a serious crime. So what has happened to the Market Misconduct Tribunal? ...

    http://www.scmp.com/article/676098/rethink-role-market-misconduct-tribunal
  6. Courts to take on cases linked to stock trading

    Posted Sep 04th 2007, 12:00am by Staff Reporter

    ... are likely to commit similar crimes.' The mainland markets have been surging since last year, stirring concerns over a repeat of the situation earlier this decade when they were hit by a series ...

    http://www.scmp.com/article/606617/courts-take-cases-linked-stock-trading
  7. 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 ...

    http://www.scmp.com/article/980279/chaoda-drops-26pc-fears-misconduct
  8. Three handed jail terms for insider trading

    Posted Feb 05th 2008, 12:00am by Staff Reporter

    ... Daniel Ren in Shanghai Sentence marks the first time an official of a listed company is imprisoned for offence A mainland court yesterday handed out prison sentences to three people convicted of insider trading of Zhejiang Hangxiao Steel Structure shares, ...

    http://www.scmp.com/article/625508/three-handed-jail-terms-insider-trading
  9. Prison terms

    Posted Jun 30th 2004, 12:00am by Staff Reporter

    ... Former Guangdong International Trust and Investment Corp chairman Huang Yantian has received a 14-year jail term for financial crimes, while Liu Fangren, the former Communist Party secretary of Guizhou, has been jailed for life for accepting bribes. Full reports- A4 ...

    http://www.scmp.com/article/461442/prison-terms
  10. Splitting top SFC job will avert an accident waiting to happen

    Posted Jul 07th 2005, 12:00am by Jake Van Der Kamp

    ... of the sort in which the policeman finds the loot in the burglar's hands and his fingerprints on a bedside drawer. Not only do financial crooks invariably have much more money to hire clever ... be demonstrated. The crime lies not in dealing. Dealers are expected to deal. It lies in dealing on the basis of information to which the dealer has privileged access and which he must not attempt to use ...

    http://www.scmp.com/article/507297/splitting-top-sfc-job-will-avert-accident-waiting-happen

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