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Results 1 - 10 of 1095 for independent commission against corruption

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  1. Ex-CEO charged with stock fraud

    Posted Mar 01st 2008, 12:00am by Martin Wong

    ... on the Growth Enterprise Market,' a spokesman for the Independent Commission Against Corruption said yesterday. The other charge alleges that on November 21, 2001, Pau and the other person ...

    http://www.scmp.com/article/628156/ex-ceo-charged-stock-fraud
  2. Directors to discuss ethical leadership

    Posted Sep 13th 2007, 12:00am by Staff Reporter

    ... Commission and the Independent Commission Against Corruption. Chairman Jim Wardell, a council member of the Hong Kong Institute of Directors, said changing perceptions and tightened regulations on directors had led to grey areas which might threaten good governance. 'Instead of telling them about corruption, for which right or wrong is clearly defined, we want to bring out the grey areas ...

    http://www.scmp.com/article/607656/directors-discuss-ethical-leadership
  3. Director prosecuted for insider trading

    Posted Jun 29th 2011, 12:00am

    ... The Securities and Futures Commission is prosecuting Lam Kwong-yu, a former independent non-executive director of Hong Kong Aircraft Engineering, for insider dealing in June last year. Lam pleaded not guilty. ...

    http://www.scmp.com/article/972124/director-prosecuted-insider-trading
  4. 9 charged over data leak

    Posted Mar 28th 2006, 12:00am by Martin Wong

    ... syndicate. The banks affected include Citibank, Bank of China, Hang Seng Bank, DBS and Citic Ka Wah Bank and consumer finance providers AIG and Wing Hang Credit. The Independent Commission Against Corruption arrested the nine during a corruption inquiry last year. Further inquiries exposed the alleged conspiracy offences, the ICAC said. The nine face charges of conspiring with others ...

    http://www.scmp.com/article/542262/9-charged-over-data-leak
  5. 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

    ... George Chen and Teddy Ng Fears speculative foreign capital could threaten domestic stability one reason for top-level division within new National Security Commission New panel to keep 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. ...

    http://www.scmp.com/business/banking-finance/article/1415346/xi-jinpings-security-commission-also-tackle-financial
  6. Letters

    Posted Jun 20th 2009, 12:00am by Staff Reporter

    ... and unemotional manner. An important part of a chartered secretary's job is to bring an independent and unbiased perspective to a company's board. It was in this spirit that we commissioned ... at directors' dealings and was related to the stock market blackout issue) attracted the attention of corporate governance activist David Webb. The purpose of the independent study is to bring objective ...

    http://www.scmp.com/article/684270/letters
  7. Man charged with insider trading

    Posted Sep 25th 2009, 12:00am by Staff Reporter

    ... Staff reporter The Securities and Futures Commission has started criminal proceedings against a man alleged to have made HK$120,000 from insider trading. Pablo Chan is accused of buying 3.9 million shares of Universe International Holdings when he was in possession of confidential information about an offer by Goldwyn Management to buy Universe International, which saw ...

    http://www.scmp.com/article/693575/man-charged-insider-trading
  8. Watered-down reform plan faces Legco fire

    Posted May 04th 2010, 12:00am by Enoch Yiu

    ... Enoch Yiu A watered-down version of market reform- one that proposes fines but not criminal charges against directors who fail to disclose price-sensitive information- has drawn fire from ... Legislator Albert Ho Chun-yan yesterday questioned why the proposed criminal charge was dropped. 'The Securities and Futures Commission now can treat insider dealing as a criminal or civil ...

    http://www.scmp.com/article/713362/watered-down-reform-plan-faces-legco-fire
  9. Profit woes, SEC claim dent China Rongsheng

    Posted Jul 31st 2012, 12:00am

    ... against Zhang, which exacerbated already-poor sentiment towards the company, the nation's largest privately controlled vessels builder, and the oversupplied industry. 'Today's ... to sharp falls in prices and orders for ships. Analysts said this was well expected by the market. At the weekend, news emerged that the US Securities and Exchange Commission (SEC) obtained ...

    http://www.scmp.com/article/1008159/profit-woes-sec-claim-dent-china-rongsheng
  10. Lifestyle boss hits back at tribunal

    Posted Sep 17th 2005, 12:00am by Toh Han Shih

    ... Lau's lawyers, Kevin Patterson and Gerard McCoy, who are also acting for the defendants in the Vanda case, have appealed against both judgments to the High Court. A ruling on Mr Lau's ... is expected to determine next week whether the appeal on behalf of Mr Lau can proceed. A court document appealing the tribunal ruling against Mr Lau disclosed that from December 1999 until October ...

    http://www.scmp.com/article/516575/lifestyle-boss-hits-back-tribunal

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