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Results 1 - 10 of 159 for international criminal law

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  1. Business - Banking & Finance - BANKING

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... Agence France-Presse in Washington Criminal charges could be filed within weeks following tax evasion probes of European banks No bank is 'above the law', says US attorney general United States Attorney General Eric Holder warned that no financial institution should consider itself "above the law", amid investigations into alleged tax evasion and money ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  2. Business - Banking & Finance - BANKING

    Mainland banks’ preferred shares have appeal for analysts

    Posted Sep 15th 2014, 12:06pm by DON WEINLAND

    ... into the banks' tier-one capital, which complies with international banking practices known as Basel III. As a wave of the shares are expected to be issued in the last few months of the year, Fitch ... in the banks. "Compared with common shares, preferred shares look safe," said Richard Cao, an analyst at Guotai Junan International in Shenzhen, noting that the yields would be attractive ...

    http://www.scmp.com/business/banking-finance/article/1593012/mainland-banks-preferred-shares-have-appeal-analysts
  3. Business - Banking & Finance - BANKING

    Top state bank bosses motivated by government prospects

    Posted Sep 10th 2014, 04:05am by DON WEINLAND

    ... universities, US recruitment firm ManpowerGroup found recent graduates often preferred jobs at state banks over international lenders despite lower pay. General positions at foreign banks paid ...

    http://www.scmp.com/business/banking-finance/article/1588905/top-state-bank-bosses-motivated-government-prospects
  4. Business - Banking & Finance - BANKING

    China Merchants to issue 9.16 billion yuan in asset-backed securities

    Posted Sep 06th 2014, 05:37am by DON WEINLAND

    ... Securities, Citic Securities and China International Capital Corp. There has been more securitisation issued on the mainland this year than in the previous eight years combined, according to data from ... of which was issued this year. These are often initiated by the onshore financing arms of international car firms operating on the mainland. Securitisation lets them offload loans to institutional ...

    http://www.scmp.com/business/banking-finance/article/1586261/china-merchants-issue-916-billion-yuan-asset-backed
  5. Business - Banking & Finance - BANKING

    Standard Bank writes off US$80m for Qingdao metal financing exposure

    Posted Aug 15th 2014, 08:24am by Chim Sau Wai

    ... proceedings. Qingdao Port International, the Hong Kong listed vehicle of the port, disclosed that the authorities had launched an investigation into a shipment agency with metals store at the port over its suspected involvement in criminal activities. It is alleged that this metals cargo was pledged multiple times for loans. Other banks that have taken legal action include Standard ...

    http://www.scmp.com/article/1574106/standard-bank-writes-us80-million-qingdao-metal-financing-exposure
  6. Business - Banking & Finance - BANKING

    Zhang Hongli lawsuit 'will hurt Deutsche Bank's ICBC relationship'

    Posted Aug 25th 2014, 03:33am by DON WEINLAND

    ... that Zhang had complied with regulations and the law during his time at Deutsche Bank. Deutsche Bank declined to comment. ...

    http://www.scmp.com/news/article/1580475/zhang-hongli-lawsuit-will-hurt-deutsche-banks-icbc-relationship
  7. Business - Banking & Finance - BANKING

    Pressure builds within US Federal Reserve to signal new policy course

    Posted Aug 25th 2014, 09:54am by Reuters

    ... time" after it shelves an asset-purchase programme in October. Another line that has drawn internal objections is the recent statement that "significant" slack remains in the labour ...

    http://www.scmp.com/business/banking-finance/article/1580504/pressure-builds-within-us-federal-reserve-signal-new-policy
  8. News - World - BANKING

    Bank of America to pay US$16 billion over flawed security mortgages

    Posted Aug 22nd 2014, 01:26am by GDN

    ... diligence, that substantial numbers of the loans it was packaging into RMBS and selling to investors failed to meet underwriting guidelines, did not comply with the applicable law, or were ...

    http://www.scmp.com/news/world/article/1578802/bank-america-pay-us16-billion-over-flawed-security-mortgages
  9. Business - Banking & Finance - BANKING

    Mizuho bosses may take pay cuts after loans extended to criminal groups

    Posted Oct 26th 2013, 02:55am by BLOOM

    ... at Deutsche Bank. Mizuho shares have lost about 8 per cent since the regulator on September 27 told it to strengthen internal controls after failing to break off the more than 200 million yen (HK$16 million) of transactions with criminal organisations. Sato's leadership was rocked less than two weeks later when the bank reversed its stance that senior managers were not aware of the loans. ...

    http://www.scmp.com/business/banking-finance/article/1340064/mizuho-bosses-may-take-pay-cuts-after-loans-extended
  10. Business - Banking & Finance - BANKING

    BOE targets bankers' bonuses with seven-year clawback rule

    Posted Jul 31st 2014, 01:24am by BLOOM

    ... 1 next year, are part of a move by global regulators to hit bankers' wallets if their risk-taking leads to large losses. While work at the international level has focused on so-called ... executives made criminally liable for "reckless misconduct that results in the failure of the institution." "Banks must act responsibly in setting their pay policies," the UK ...

    http://www.scmp.com/business/banking-finance/article/1563014/boe-targets-bankers-bonuses-seven-year-clawback-rule

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