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  1. Activists given two weeks to file defence against HSBC

    Posted Jul 17th 2012, 12:00am

    ... Joyce Man joyce.hyman@scmp.com A court yesterday gave Occupy Central participants two weeks to file their defences as HSBC pressed on with an attempt to remove them through legal action. ... Central' to accommodate protesters wishing to join the suit. The plaza is the bank's private property but was designated a public passage in an agreement with the government in 1983. HSBC last ...

    http://www.scmp.com/article/1007006/activists-given-two-weeks-file-defence-against-hsbc
  2. HSBC drawn into US tax hunt in India

    Posted Apr 09th 2011, 12:00am

    ... Naomi Rovnick The United States government has taken steps towards investigating HSBC for potentially enabling tax evasion. The Department of Justice has demanded the bank reveal names of potentially thousands of American clients who allegedly opened secret accounts with the bank in India to evade taxes. The department has accused HSBC staff of telling US clients of Indian origin ...

    http://www.scmp.com/article/964572/hsbc-drawn-us-tax-hunt-india
  3. Ex-HSBC executive charged over bribe

    Posted Oct 23rd 2009, 12:00am by Clifford Lo

    ... Clifford Lo Graft-busters have charged a former senior vice-president of HSBC's commercial banking department over his alleged acceptance of a US$60,000 bribe from a Taiwanese client. Chen Ching-hsiao, 46, will face one count of accepting an advantage in Eastern Court today, the Independent Commission Against Corruption said. Chen was allegedly paid for approving ...

    http://www.scmp.com/article/696244/ex-hsbc-executive-charged-over-bribe
  4. HSBC vice-president grabbed woman's chest

    Posted Apr 07th 2009, 12:00am by Joyce Man

    ... Joyce Man An HSBC vice-president has been ordered to perform 160 hours of community service for grabbing a woman's chest at a karaoke lounge. Michael Chan Chi-wang, 30, was convicted of one count of indecent assault, which occurred at Red Box Plus in Windsor House, Causeway Bay, on September 5. He was sentenced by Deputy Magistrate So Wai-tak in Eastern Court. The court heard ...

    http://www.scmp.com/article/676087/hsbc-vice-president-grabbed-womans-chest
  5. HSBC manager jailed for theft

    Posted Dec 08th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui HSBC financial planning manager Chu Shu-hang, 31, was jailed for 32 months yesterday after admitting to misappropriating more than HK$6 million from clients, causing a loss to the bank of HK$3.7 million. District Court Judge Chua Fi-lan told Chu, who admitted to 13 charges of theft, to attend a Correctional Services rehabilitation program for inmates with gambling ...

    http://www.scmp.com/article/618771/hsbc-manager-jailed-theft
  6. Former HSBC Broking executive in bribe case

    Posted Feb 18th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The Independent Commission Against Corruption has charged a former senior executive of HSBC Broking Services (Asia) with accepting bribes totalling HK$1.1 million for helping ... Commission about the matter. The ICAC issued a statement last night saying it had charged Man Yui-fai, 53, a former senior vice-president of HSBC Broking, with two counts of accepting an advantage ...

    http://www.scmp.com/article/670359/former-hsbc-broking-executive-bribe-case
  7. Eric Hotung's son sues HSBC over 'lost legacy'

    Posted Nov 30th 2008, 12:00am by Staff Reporter

    ... Peter Brieger Sean Hotung, a son of billionaire philanthropist Eric Hotung, has sued HSBC in a bid to recover his 'misappropriated legacy'. The lawsuit comes several years after ... of 'multiple breaches of trust' concerning its duties as trustee for the 1955 will of eminent businessman Sir Robert Hotung, Sean's grandfather. The claim asked for damages against HSBC ...

    http://www.scmp.com/article/662021/eric-hotungs-son-sues-hsbc-over-lost-legacy
  8. HSBC not a home-wrecker, judge tells wife

    Posted Mar 07th 2007, 12:00am by Nick Gentle

    ... They say hell hath no fury like a woman scorned, but in Hong Kong, at least, there are limits to how wide that fury can range. A court yesterday refused to let a woman hold HSBC liable ... can be said to be an act authorised by the [bank], or a mode of doing any act authorised by [HSBC],' the judge said. 'It is a purely personal matter.' Ms Loke had alleged ...

    http://www.scmp.com/article/584049/hsbc-not-home-wrecker-judge-tells-wife
  9. Firm denied final appeal showdown with HSBC

    Posted Mar 03rd 2007, 12:00am by Nick Gentle

    ... Nick Gentle A company that accused HSBC of wrongfully forcing it into selling its flagship property has been refused permission to take the matter to the Court of Final Appeal. The Court ... overturned a previous judgment against HSBC that could have seen it liable for more than HK$450 million for its treatment of the troubled company. The court criticised almost every facet ...

    http://www.scmp.com/article/583523/firm-denied-final-appeal-showdown-hsbc
  10. Appeal against HSBC dismissed

    Posted Jun 02nd 2007, 12:00am by Nick Gentle

    ... Nick Gentle The Court of Final Appeal will not hear an appeal from a company that accused HSBC of wrongfully forcing it to sell its flagship property. The decision likely brings to an end a case that saw the bank labelled dishonest by a Court of First Instance judge before being cleared of any wrongdoing by the Court of Appeal. The court criticised almost every facet ...

    http://www.scmp.com/article/595199/appeal-against-hsbc-dismissed

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