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Results 1 - 8 of 8 for jp morgan

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  1. Business - Banking & Finance - COURTS

    MF Global wins approval of final wind-down plan

    Posted Apr 05th 2013, 10:43am by Bloomberg

    ... in January, and most major objections, including one from JP Morgan Chase, were resolved before the hearing. Glenn's ruling came a day after the holding company's trustee, Louis Freeh, ... Jersey governor and Goldman Sachs Group co-chairman Corzine, listed assets of US$41 billion and debts of US$39.7 billion. A major hurdle to the plan was overcome in March when a JP Morgan unit ...

    http://www.scmp.com/business/banking-finance/article/1207514/corzine-slammed-report-mf-global-collapse
  2. Business - Companies - COURTS

    CapAsia's ex-chief sues successor

    Posted Oct 01st 2013, 12:00am by BLOOM

    ... markets asset manager founded by former JP Morgan Chase bankers and Malaysia's CIMB Group Holdings. CapAsia is the brand name for Capital Advisors Partners (Asia) and was originally a venture ...

    http://www.scmp.com/business/companies/article/1321638/capasias-ex-chief-sues-successor
  3. Business - Banking & Finance - COURTS

    Insider dealer ordered to pay back investors

    Posted Dec 13th 2013, 04:30am by Enoch Yiu

    ... he earned from his illegal dealing in 2007. Du, former managing director of Morgan Stanley Asia, was sentenced to seven years in prison and fined HK$23.3 million by the District Court in 2009 ... that he had read through the e-mails. Morgan Stanley learned about the offence and reported it to the SFC in May 2007. It fired Du a month later. Du then lived in Beijing for a year ...

    http://www.scmp.com/business/banking-finance/article/1379320/insider-dealer-ordered-pay-back-investors
  4. Business - Banking & Finance - COURTS

    Hong Kong appeal court slashes fine for inside trader Du Jun

    Posted Sep 21st 2012, 12:00am by Enoch Yiu

    ... fine for inside trader Hong Kong's biggest insider trader and former Morgan Stanley managing director Du Jun lost his appeal against his conviction but had his jail term cut and fine ... years in prison from seven. It remains the toughest sentence handed down in the city for insider trading. In late 2006 and early 2007, Du was managing director of Morgan Stanley and involved ...

    http://www.scmp.com/business/banking-finance/article/1041829/hong-kong-appeal-court-slashes-fine-inside-trader-du-jun
  5. Business - Companies - COURTS

    SFC scores victory over Tiger Asia in landmark ruling

    Posted May 01st 2013, 12:00am by Enoch Yiu

    ... In January, it said it would seek court direction under the same section over claims on former Morgan Stanley managing director Du Jun, who was convicted in the city's biggest-ever insider ...

    http://www.scmp.com/business/companies/article/1227114/sfc-scores-victory-over-tiger-asia
  6. Business - Banking & Finance - COURTS

    Convicted insider trader abandons final appeal

    Posted Jan 03rd 2013, 12:00am by Paggie Leung

    ... Former Morgan Stanley managing director Du Jun, who was convicted in Hong Kong's biggest-ever insider trading case, has withdrawn his application to appeal against the decision. Announced ... case was the first time the regulator had used this section to seek compensation for investors left out of pocket because of insider trading. Du, then a managing director of Morgan Stanley, ...

    http://www.scmp.com/business/banking-finance/article/1118625/convicted-insider-trader-abandons-final-appeal
  7. Business - Money - COURTS

    Insider trader's victims may get their money back

    Posted Jan 04th 2013, 12:00am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com Insider trader's victims may get their money back Investors who sold shares in energy firm Citic Resources Holdings five years ago may receive money back from the biggest insider trader in the city. The Securities and Futures Commission (SFC) on Wednesday said it would seek court direction over claims on former Morgan Stanley managing director ...

    http://www.scmp.com/business/money/markets-investing/article/1119417/insider-traders-victims-may-get-their-money-back
  8. Business - Banking & Finance - COURTS

    Ex-Citic Pacific executive guilty of insider trading

    Posted Oct 27th 2012, 12:00am by Joyce Man

    ... Offenders face a maximum jail term of 10 years and a fine of HK$10 million. The largest case of insider trading in Hong Kong occurred in 2007. Du Jun, then a managing director of Morgan Stanley, ...

    http://www.scmp.com/business/banking-finance/article/1070734/ex-citic-pacific-executive-guilty-insider-trading

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