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Results 1 - 10 of 1695 for international criminal law

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  1. Fund accused in criminal complaint

    Posted Jul 23rd 2005, 12:00am by Andrew Salmon

    ... Andrew Salmon in Seoul At a time when foreign investors are facing unprecedented pressure in South Korea, regulators in Seoul yesterday filed a criminal complaint against an international ... activities'- but filed a criminal complaint only against the Korean broker, rather than the brokerage. Hermes insisted that Mr Clements was misquoted in the interview. It said that he repeatedly denied ...

    http://www.scmp.com/article/509357/fund-accused-criminal-complaint
  2. VC Capital fined for poor record keeping

    Posted Jul 28th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu VC Capital, part of a financial group chaired by the son of Stanley Ho Hung-sun, has been fined HK$1.5 million by the Securities and Futures Commission for failing to keep proper records in relation to the listing of a company. The SFC found tha ...

    http://www.scmp.com/article/688116/vc-capital-fined-poor-record-keeping
  3. Asset-abuse law enforcement faces hurdles

    Posted Sep 15th 2008, 12:00am by Toh Han Shih

    ... violations. So the new regulations have plugged some loopholes in existing laws. If wrongdoers slip away from the Company Law and criminal laws, this Sasac regulation is waiting to catch them.' ... Woods Lee in Beijing and Toh Han Shih New laws will enable the central government to better tackle asset-stripping in large state-owned enterprises (SOE), but there are potential problems ...

    http://www.scmp.com/article/652667/asset-abuse-law-enforcement-faces-hurdles
  4. Global body seeks real estate agent law change

    Posted Jan 21st 2011, 12:00am by Peggy Sito

    ... Peggy Sito An international industry watchdog has called on Hong Kong to incorporate its new global guidelines into the local law that regulates real estate agents. The Royal Institution of Chartered Surveyors has produced the new code to improve governance within the industry around the world. David Tse, chairman of the institution's housing task force in Hong Kong, said the new ...

    http://www.scmp.com/article/736279/global-body-seeks-real-estate-agent-law-change
  5. Cashed-up NZ fugitives stay ahead of law in year on the run

    Posted Aug 15th 2010, 12:00am by John Carney

    ... ahead of the law after 14 months on the run. Leo Gao Hui, his girlfriend Kara Hurring, and the couple's seven-year-old daughter Leena disappeared in May last year after a Westpac employee ... 'We have been working with law enforcement authorities in Hong Kong and mainland China for some time and we will continue to do so. We are appreciative of the support they have given ...

    http://www.scmp.com/article/722241/cashed-nz-fugitives-stay-ahead-law-year-run
  6. Maintaining law and order

    Posted Sep 06th 2008, 12:00am by Staff Reporter

    ... is to provide commercially oriented and service focused leadership and development to the team. Last but not least I need to ensure the internal and external resources of the legal team are aligned ... advice before investing millions of dollars in a particular project under the conditions of sometimes less than clear-cut laws and regulations in China. The mainland is an important part ...

    http://www.scmp.com/article/651544/maintaining-law-and-order
  7. SFC files criminal lawsuit against Vongroup chief

    Posted Apr 24th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The Securities and Futures Commission continued its crackdown on market malpractices yesterday, with its first criminal case against a chief executive of a listed company ... but the case was adjourned to May 29, pending an application to transfer it to the District Court. This is the first criminal prosecution on misleading market information after it became a criminal ...

    http://www.scmp.com/article/677977/sfc-files-criminal-lawsuit-against-vongroup-chief
  8. Laws a blow to secretive bureaucracy

    Posted May 12th 2008, 12:00am by Wang Xiangwei

    ... illegal privatisation of a state-owned water plant. As a harbinger of the difficulty in enforcing the law, the claim was rejected by two local courts and the county government shrugged off the lawsuit, arguing the investigation had been for 'the internal reference of the county leaders' and did not qualify for public disclosure, according to state media. Public debate over ...

    http://www.scmp.com/article/637300/laws-blow-secretive-bureaucracy
  9. Investor to appeal as first mainland rogue trade lawsuit fails

    Posted Mar 16th 2009, 12:00am by Staff Reporter

    ... criminal law under which a rat trader would face up to 10 years in jail. But analysts and investors say the rules are not tight enough and rat trading is still rampant. 'Retail investors have ... road to justice is still bumpy. Fund investor Yu Chang would appeal to a Beijing intermediate court to invalidate the decision, her lawyer Zhang Yuanzhong, a partner at Beijing Wentian law ...

    http://www.scmp.com/article/673507/investor-appeal-first-mainland-rogue-trade-lawsuit-fails
  10. Fake-Tiffany syndicate raided in Guangzhou

    Posted Sep 12th 2010, 12:00am by Staff Reporter

    ... have employed private investigation firms to conduct trademark-infringement and market investigations. The brands co-operate with local law enforcement authorities when criminal acts are found. ... private investigators I-OnAsia, described the case as a huge blow for the criminal syndicate behind the racket. 'It sends a very clear message to the Pearl River Delta that brand owners ...

    http://www.scmp.com/article/724560/fake-tiffany-syndicate-raided-guangzhou

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