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  • April 21, 2014
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Results 1 - 10 of 4765 for independent commission against corruption

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  1. Business - Companies - INVESTIGATIONS

    CY Foundation raided by anti-corruption agents

    Posted Jan 04th 2013, 12:00am by Paggie Leung

    ... Paggie Leung paggie.leung@scmp.com CY Foundation raided by anti-corruption agents Graft-busters raided the offices of CY Foundation- a listed, online gaming company, the former chairman of which was jailed for defrauding the firm- last month, a filing with the Hong Kong stock exchange said yesterday. The announcement said agents of the Independent Commission Against Corruption ...

    http://www.scmp.com/business/companies/article/1119415/cy-foundation-raided-anti-corruption-agents
  2. Business - China Business - GRAFT

    Whistle-blowers spearhead fight against corruption in China

    Posted Mar 12th 2014, 11:09am by Toh Han Shih

    ... with allegations of corruption against them, and the Chinese and US authorities learning about it," he said. Last year, the Central Commission for Discipline Inspection (CCDI) announced that Chinese ... Toh Han Shih hanshih.toh@scmp.com Common feature in graft prosecutions is use of social media to expose officials for misconduct Whistle-blowers a new force in fight against corruption ...

    http://www.scmp.com/business/china-business/article/1446926/whistle-blowers-spearhead-fight-against-corruption-china
  3. Business - Economy - COMMENT

    Corruption too costly to society to be complacent about

    Posted Feb 05th 2014, 10:25am by PATRICK LOW

    ... review committee of the Independent Commission Against Corruption expressed concern about increased corruption in the public service. Hong Kong has great interest in being clean and is crucially ... than 5 per cent of world GDP. The European Commission said in a report this week the level of corruption in the European Union was "breathtaking", estimated to cost at least 1 per ...

    http://www.scmp.com/business/economy/article/1421250/corruption-too-costly-society-be-complacent-about
  4. Business - Companies - CORPORATE GOVERNANCE

    Suspended Pearl Oriental Oil in boardroom shake-up

    Posted Mar 14th 2013, 12:00am by Enoch Yiu

    ... director, Lew Mon-hung, a former ally of Hong Kong's chief executive, Leung Chun-ying, who was arrested by the Independent Commission Against Corruption (ICAC) twice in the past two months, has resigned all roles in the company because of his "health conditions". Lew denied that his resignation had any link to the ICAC's investigation against him. "It has nothing to do ...

    http://www.scmp.com/business/companies/article/1190186/suspended-pearl-oriental-oil-boardroom-shake
  5. Business - Commodities - COMPANIES

    Energy firm chief said to meet ICAC agents

    Posted Jan 11th 2013, 12:00am by Enoch Yiu

    ... of the Independent Commission Against Corruption on Tuesday before he could return home. The South China Morning Post yesterday called Wong's mobile phone but the call was forwarded to voice mail. ...

    http://www.scmp.com/business/commodities/article/1125131/energy-firm-chief-said-meet-icac-agents
  6. News - China - FINANCE

    UBS orders internal probe as banker is named in affair, graft allegations against state firm chairman

    Posted Apr 16th 2014, 11:07am by George Chen, Amy Li, Ray Chan

    ... George Chen, Amy Li and Ray Chan Hong Kong-based employee accused of helping high-profile businessman launder money UBS to probe allegations against senior banker Swiss bank UBS has ordered an internal investigation into allegations against a senior Hong Kong-based banker, just one day after a Chinese journalist and whistle-blower accused her of having an extramarital affair ...

    http://www.scmp.com/news/china/article/1483677/whistle-blower-renews-allegations-against-song-lin-chairman-hong-kong
  7. Business - Comment - JAKE'S VIEW

    Xi Jinping may be in over his head with anti-corruption crusade

    Posted Apr 08th 2014, 01:04am by Jake Van Der Kamp

    ... before that the fight against corruption would "go after the tigers as well as the flies", meaning no one was immune. China Briefing SCMP, April 7 Let's examine three scenarios ... his power base by bringing selective corruption charges against rivals who have knives hidden behind their backs. The charges may be fully justified but their purpose is an exercise in palace ...

    http://www.scmp.com/business/article/1467731/xi-jinping-may-be-over-his-head-anti-corruption-crusade
  8. Business - Money - COMMENT

    Time to make Hong Kong a truly global capital markets hub

    Posted Apr 07th 2014, 04:38am by RICHARD HARRIS

    ... Commission Against Corruption. Markets will not be forced- but they can be nudged- into thinking of Hong Kong as the natural home of the third financial centre of the world. The authorities have two ... a bankers' luncheon club. So far, their advice has been lame, in one case suggesting tax breaks for, er, bankers. A senior independent professional might lead a more independent council, consulting ...

    http://www.scmp.com/business/money/markets-investing/article/1466480/time-make-hong-kong-truly-global-capital-markets
  9. Business - Companies - CORRUPTION

    SEC policy expected to encourage whistle-blowers in Asia

    Posted Feb 14th 2014, 10:30am by Toh Han Shih

    ... In November 2011, Britain's Serious Fraud Office launched its whistle-blower hotline but does not offer financial rewards for tip-offs. Hong Kong's Independent Commission Against Corruption ... rising with a new policy by the US Securities and Exchange Commission (SEC) to protect the whistle-blowers, analysts say. The global crackdown on corruption and greater financial incentives ...

    http://www.scmp.com/business/companies/article/1427630/sec-policy-expected-encourage-whistle-blowers-asia
  10. Business - Comment - LAI SEE

    Time to drop 'Independent' from ICAC's title

    Posted May 04th 2013, 12:00am by Howard Winn

    ... The "I" in ICAC, less we forget, stands for "independent". The Independent Commission Against Corruption for decades has been the bedrock which has kept Hong Kong's institutions, and particularly its civil service, relatively free from corruption. So if the government wants to maintain the perception that it values a truly independent ICAC, then it should have set up a body ...

    http://www.scmp.com/business/article/1229598/time-drop-independent-icacs-title

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