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Results 1 - 10 of 49 for investment banking

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  1. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... It is a customary practice among investment banks, particularly those from Europe, to pay a middleman commission for bringing in lucrative deals. But the writ comes just as regulatory scrutiny of investment ... Staff Reporter German lender tells ICBC banker it is suing over unapproved transfer to a relative's company that it will forgo the interest in the US$6.3m lawsuit Deutsche Bank offers ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  2. News - Hong Kong - COURTS

    Rogue RBS trader no Nick Leeson, says lawyer

    Posted Aug 31st 2013, 12:00am by JULIE CHU

    ... billion) hole he dug caused the collapse of Barings investment bank, defence lawyer Edwin Choy told the District Court. He fled Singapore but was extradited to face trial and eventually jailed for 61/2 years in 1996. Tsang cancelled and amended the prices of her transactions between mid-2010 and October 14, 2011. Choy said Tsang was authorised to invest for the bank and her employer ...

    http://www.scmp.com/news/hong-kong/article/1300751/rogue-rbs-trader-no-nick-leeson-says-lawyer
  3. Business - Banking & Finance - COURTS

    Goldman Sachs ran 'boys club' and visited strip clubs, says lawsuit

    Posted Jul 05th 2014, 01:51am by BLOOM

    ... They are asking Torres to certify a class of female associates and vice-presidents who worked for Goldman in the US in its investment banking, investment management and securities divisions beginning ...

    http://www.scmp.com/business/banking-finance/article/1547006/goldman-sachs-ran-boys-club-and-visited-strip-clubs-says
  4. News - Hong Kong - COURTS

    Madoff victim claims US$1.17m from StanChart over investment losses

    Posted Mar 05th 2014, 04:04am by Austin Chiu

    ... David Li Kwok-po, alleged that the bank failed to perform due diligence before it recommended him in 2005 to invest in an equity fund. The Fairfield Sentry fund was part of the assets ... PricewaterhouseCoopers, Mok said. Court documents stated that Li opened an account with the bank in November 2000. The following month, the bank advised him to invest in a market-neutral US equity fund. He ...

    http://www.scmp.com/news/hong-kong/article/1440429/madoff-victim-claims-us117m-stanchart-over-investment-losses
  5. News - Hong Kong - COURTS

    Trader jailed for covering up losses

    Posted Sep 14th 2013, 12:00am by JULIE CHU

    ... their employers massive investment losses. In the most serious case, Leeson's unauthorised trading in the Singapore office of Barings investment bank led to losses of £827 million in 1994 and brought ... Julie Chu julie.chu@scmp.com Former banker concealed HK$239m loss at RBS in what judge calls an 'extremely serious offence' Trader jailed for covering up losses A former bank ...

    http://www.scmp.com/news/hong-kong/article/1309296/trader-jailed-covering-losses
  6. News - Hong Kong - COURTS

    Rafael Hui helped himself to funds that were for investment, not bribery, court told

    Posted Nov 22nd 2014, 04:36am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Hui 'helped himself' to investment funds Former chief secretary Rafael Hui Si-yan "misappropriated" investment funds that an alleged ... to another alleged middleman, Francis Kwan Hung-sang, in November 2007. Chan had testified his purpose was to invest in a pill that was touted to prevent hangovers. But Kwan moved the money to his ...

    http://www.scmp.com/news/hong-kong/article/1645691/rafael-hui-helped-himself-funds-were-investment-not-bribery-court
  7. News - Hong Kong - COURTS

    Ex-bank manager jailed for stealing HK$65 million from clients' accounts

    Posted Oct 17th 2014, 04:05am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Ex-bank manager jailed for stealing HK$65m A former bank manager who became embroiled in a "frightening circle of debt" has been jailed for 10 ... puzzlement over how an initial HK$4 million debt could have led him to steal such an amount. Ming, a former manager with the Bank of East Asia, had earlier pleaded guilty to 11 counts of theft ...

    http://www.scmp.com/news/hong-kong/article/1617766/ex-bank-manager-jailed-stealing-hk65-million-clients-accounts
  8. News - Hong Kong - COURTS

    Cousin of Bank of East Asia chairman in Hong Kong guilty of HK$10m fraud

    Posted Sep 25th 2012, 12:00am by Joyce Man

    ... Joyce Man joyce.hyman@scmp.com Relative of David Li took an ex-lover and her mother on overseas trips in plan to convince them to put millions into bogus investment company Bank chief's cousin guilty of HK$10 m scam A cousin of Bank of East Asia chairman David Li Kwok-po was convicted of fraud yesterday for scheming to get a former girlfriend and her mother to put ...

    http://www.scmp.com/news/hong-kong/article/1046296/cousin-bank-east-asia-chairman-hong-kong-guilty-hk10m-fraud
  9. News - Hong Kong - COURTS

    Court didn't get full picture in Megaupload founder Kim Dotcom's case, his lawyers claim

    Posted Oct 29th 2014, 04:12am by Lana Lam

    ... in late 2010 as part of a multinational operation. In January 2012, 100 customs officers raided four locations and confiscated computers and servers as well as about HK$300 million in bank savings and investments. The hearing continues today.   The South China Morning Post does not make reports of ongoing jury trials available for comment by our readers.  This policy applies to all such trials ...

    http://www.scmp.com/news/hong-kong/article/1627000/court-didnt-get-full-picture-megaupload-founder-kim-dotcoms-case-his
  10. News - Hong Kong - COURTS

    RBS manager stole to help clients in trouble

    Posted Sep 04th 2013, 12:00am by JULIE CHU

    ... yesterday. Helen Chow Hoi-ching, 39, initially covered up the shortfall out of her own pocket because the clients had been guaranteed returns from some of their investments at the Royal Bank ... Julie Chu julie.chu@scmp.com Banker transferred HK$28m of other people's cash to her customers overseas Manager stole to help clients in trouble A former bank manager said she was so ...

    http://www.scmp.com/news/hong-kong/article/1302747/rbs-manager-stole-help-clients-trouble

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