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  • July 13, 2014
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Results 1 - 10 of 544 for international criminal law

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  1. News - Hong Kong - COURTS

    Hong Kong woman accused of abusing Indonesian maid Erwiana appears in court

    Posted Jul 10th 2014, 02:06pm by CHRIS LAU

    ... accused of abusing her domestic workers and breaching labour laws appeared in court in the city on Thursday, in a case that has sparked international outcry and drawn attention to the plight of foreign ‘helpers’. Law Wan-tung, 44, faces 20 charges including inflicting grievous bodily harm with intent, criminal intimidation and failure to pay wages. The three victims are all former ...

    http://www.scmp.com/news/hong-kong/article/1551031/hong-kong-woman-accused-abusing-indonesian-maid-erwiana-appears-court
  2. Business - Companies - COURTS

    Family of dead employee wants apology from OOCL

    Posted Jul 08th 2014, 01:54am by CHIM SAU-WAI

    ... the company was last week found guilty by a French court of involuntary manslaughter for his death. The company was also urged to drop any plan to appeal the verdict. "Following the criminal ... of Allan, wrote in a letter to Tung Chee-chen, the chairman of OOCL. Tung is also the chairman and chief executive of Orient Overseas (International), the parent company of OOCL. He is also ...

    http://www.scmp.com/business/companies/article/1549245/family-dead-employee-wants-apology-oocl
  3. News - Hong Kong - COURTS

    Decorator denies he fired air pressure gun at two buildings in Yuen Long

    Posted Jul 08th 2014, 03:42am by JULIE CHU

    ... buildings that had been targeted when he was arrested on March 31 last year. More than 300 ball bearings were also found. Choy pleaded not guilty to six counts of criminal damage, one of common ...

    http://www.scmp.com/news/hong-kong/article/1548872/decorator-denies-he-fired-air-pressure-gun-two-buildings-yuen-long
  4. News - Hong Kong - COURTS

    Hui trial: alleged go-between's sister-in-law testifies against him

    Posted Jun 23rd 2014, 11:48pm by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Sister-in-law testifies for prosecution in the Rafael Hui graft case, says alleged go-between routed money through her bank account Hui trial: Kwan 'used in-law's account' The sister-in-law of an alleged go-between in the relationship between former government No2 Rafael Hui Si-yan and the co-chairmen of Sun Hung Kai Properties ...

    http://www.scmp.com/news/hong-kong/article/1539108/hui-trial-alleged-go-betweens-sister-law-testifies-against-him
  5. News - Hong Kong - COURTS

    Hui led committee that suppressed favoured developer to avoid favouritism claims, court told

    Posted Jul 12th 2014, 03:28am by Austin Chiu

    ... the public the result of a 2005 public consultation about their preference for three proposals submitted for the arts hub project. She said Dynamic Star International- a joint venture between SHKP ...

    http://www.scmp.com/news/hong-kong/article/1552316/hui-led-committee-suppressed-favoured-developer-avoid-favouritism
  6. News - Hong Kong - COURTS

    Erwiana’s former employer to face 13 fresh charges over treatment of maids

    Posted May 20th 2014, 01:21pm by Jennifer Ngo

    ... by Law, and criminal intimidation of Nurhasanah and Tutik Lestari Ningsih, who also worked for Law. Ten counts of labour-related offences, including failing to pay wages to Erwiana and failing ... count of common assault of Ningsih and a count of criminal intimidation. The alleged offences involving Erwiana took place at Law’s home in Tseung Kwan O, while those involving Ningsih ...

    http://www.scmp.com/news/hong-kong/article/1516131/alleged-abuser-erwiana-13-more-charges-treatment-maids-law-wan-tung
  7. News - Hong Kong - COURTS

    Lawyer and consultant convicted under archaic 'no fee, no win' law to walk free

    Posted Apr 25th 2014, 03:59am by JULIE CHU

    ... She noted that Yeong and Ip offered their services to the claimants before May 2005, when the Law Society issued a circular reminding its members that champerty was a criminal offence. ... Julie Chu julie.chu@scmp.com Lawyer convicted under archaic law to walk free A solicitor and a consultant who illegally pocketed HK$1.5 million in fees by offering their services ...

    http://www.scmp.com/news/hong-kong/article/1496024/lawyer-and-consultant-convicted-under-archaic-no-fee-no-win-law-walk
  8. News - Hong Kong - COURTS

    Homeless man charged with murder and rape of Hong Kong woman in Melbourne

    Posted Jul 03rd 2014, 04:14pm by Bryan Harris

    ... with drug-induced psychosis, he had no criminal record, The Australian reported. Miller has been remanded in custody until his next court appearance on October 24. It is believed that Lau’s family has ...

    http://www.scmp.com/news/hong-kong/article/1545619/homeless-man-charged-murder-and-rape-hong-kong-woman-melbourne
  9. News - Hong Kong - COURTS

    Mother concerned Walter Kwok faced outside influence, graft trial hears

    Posted Jul 07th 2014, 01:38pm by Austin Chiu

    ... to order internal auditors to go through records and investigate people he was suspicious of. Montgomery said that Thomas Kwok "loved his brother", Walter, and was worried about him. Wong ... SHKP was negotiating a lease with Credit Suisse over offices at the International Commerce Centre. He said everyone on the board apart from Walter Kwok supported the deal. The lease ...

    http://www.scmp.com/news/hong-kong/article/1548669/walter-kwoks-relationship-outsider-woman-alarmed-his-mother-graft
  10. Business - Banking & Finance - COURTS

    Credit Suisse fined US$2.6b for helping rich evade tax using false names

    Posted May 20th 2014, 09:09am by Reuters

    ... Reuters in Washington, New York and Zurich Credit Suisse guilty plea, fine ends tax evasion case Credit Suisse became the largest bank in 20 years to plead guilty to a US criminal charge, ... began more than a century ago. "This case shows that no financial institution, no matter its size or global reach, is above the law," Holder said in Washington. Credit Suisse will pay ...

    http://www.scmp.com/business/banking-finance/article/1516047/credit-suisse-fined-us26b-aiding-us-tax-evaders

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