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  • September 22, 2014
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Results 1 - 10 of 125 for ivory trade

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  1. News - Hong Kong - COURTS

    16 jailed over HK$7.9m ivory haul

    Posted Jul 25th 2014, 03:42am by DANNY MOK AND CHRIS LAU

    ... seizure of ivory brought in by plane and came amid growing concern in the city about its role in the international ivory trade. Seizures hit an all-time high of 8,041kg last year, up 43 per cent ... two years. While the undeclared import and export of ivory is illegal under the Endangered Species Ordinance, trade remains legal and registered dealers can export ivory dating back to before ...

    http://www.scmp.com/news/hong-kong/article/1558582/16-jailed-over-hk79m-ivory-haul
  2. News - Hong Kong - COURTS

    Teen who cut Boeing 767 wires to get back at his boss avoids jail term

    Posted Sep 16th 2014, 04:36am by CHRIS LAU

    ... principal. The teenager was sentenced to spend between six months and three years attending a training centre, where he will learn a trade. The length of time will depend on his behaviour. After ...

    http://www.scmp.com/news/hong-kong/article/1593371/teen-who-cut-communication-wires-aircraft-avoids-jail-term
  3. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... of mainland customers through alliance with the mainland bourse or to introduce more commodity products for trading in Hong Kong," Haywood Cheung said. LME chief executive Garry Jones in April ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  4. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... and Wu in custody. Shares in Natural Dairy Holdings have been suspended from trading in Hong Kong since September 2010 despite a resumption request last year. According to its website, most ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  5. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... citizen who also submitted Rabobank's rates used to calculate the yen Libor, conspired to manipulate the submissions to benefit trading positions between 2006 and 2011, the US Department ... of the fraud was massive, but the scheme was simple. By illegally influencing the Libor rates, Robson and his co-conspirators rigged the markets to ensure their trades made money," said Leslie ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  6. News - China - COURTS

    Canadian analyst sues mining firm for damages after jail time in China

    Posted Aug 24th 2014, 05:22am by Benjamin Robertson

    ... Silvercorp's Toronto-listed shares dropped 20 per cent shortly after the report's publication, and are now trading 80 per cent below the pre-report price. Several months after the report ...

    http://www.scmp.com/news/china/article/1580186/canadian-analyst-sues-mining-firm-damages-after-jail-time-china
  7. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Everbright lawsuit may tarnish stock scheme A class-action lawsuit stemming from a chaotic trading error by China Everbright Securities in August last year has put the China Securities Regulatory Commission on the dock just two months before the Shanghai-Hong Kong stock trading scheme launches in October. A class-action lawsuit was filed ...

    http://www.scmp.com/business/money/markets-investing/article/1570889/lawsuit-against-china-everbright-securities-may
  8. News - China - COURTS

    British investigator Peter Humphrey jailed for 2.5 years for buying private data

    Posted Aug 08th 2014, 11:37pm by PATRICK BOEHLER DANIEL REN

    ... due diligence investigations. Changes to China's criminal law in 2009 made trading in private information a criminal offence. Shortly before their detention, pharmaceutical giant ...

    http://www.scmp.com/news/china/article/1569614/investigator-peter-humphrey-and-wife-jailed-buying-private-information
  9. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... Xu Chaofan and Yu co-owned, and HK$23,000,000 from Xu Chaofan's Yau Hip Trading. Part of the proceeds was transferred to Australian casino giant Crown, while some went to Sociedade de ...

    http://www.scmp.com/news/hong-kong/article/1566466/exploited-fugitive-admits-laundering-millions-13-years-after-he-fled
  10. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... is Citic Australia Commodity Trading, a trading firm owned by Citic Resources. Additional reporting by Bloomberg ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals

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