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  • August 30, 2014
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Results 1 - 10 of 18 for judges

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  1. Business - Banking & Finance - REGULATION

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... clarity on the number of customers affected, uncertainty would hang over Standard Chartered's business in Hong Kong, analysts said. "No one can judge that because no one has ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  2. Business - China Business - REGULATION

    China auditors set to appeal against US judge's ban

    Posted Feb 12th 2014, 12:50am by BLOOM

    ... Bloomberg in Washington Accounting firms seek to reverse ruling barring them 6 months for obstructing fraud probes China auditors set to appeal against US judge's ban An appeal by Chinese affiliates of the four largest accounting firms is expected to be lodged with United States regulators today against an administrative judge's decision to bar them for six months ...

    http://www.scmp.com/business/china-business/article/1426296/china-auditors-set-appeal-against-us-judges-ban
  3. Business - Companies - REGULATION

    Former Hong Kong hospital chief Anthony Wu barred and fined for misconduct

    Posted Jul 24th 2014, 01:06am by Howard Winn

    ... and practices today are quite different from those some 20 years ago and to use today's standard to judge those in the early 1990s and to allow the case to drag on for more than 12 years without ...

    http://www.scmp.com/business/companies/article/1557774/former-hong-kong-hospital-chief-anthony-wu-barred-and-fined
  4. Business - Economy - REGULATION

    US central bank faces an economic balancing act

    Posted Jun 23rd 2014, 03:08am by DAVID BROWN

    ... to keep the markets sweet. Judging by the market's record so far with US stocks hitting record highs, Yellen is mixing the right formula. If the Fed succeeds in keeping the stock markets ...

    http://www.scmp.com/business/economy/article/1538532/us-central-bank-faces-economic-balancing-act
  5. Business - Money - REGULATION

    Tribunals handing out demerit points could protect investors

    Posted May 15th 2014, 01:24pm by RICHARD HARRIS

    ... Tiger has not been found guilty in a local court or tribunal- although such action could still come. The appeals judge made it easier to prosecute insider dealers by ruling that seeking further penalties will provide "much needed ammunition to the commission to protect investors". Some commentators question how a judge can be expected to understand the details of a complex ...

    http://www.scmp.com/business/money/markets-investing/article/1512590/tribunals-handing-out-demerit-points-could-protect
  6. Business - China Business - REGULATION

    US watchdog says it is close to deal to inspect audit work of Chinese accounting firms

    Posted Feb 06th 2014, 03:22pm by Reuters

    ... aggravated by a series of accounting scandals in recent years at US-listed Chinese companies. The US escalated the stand-off last month when a judge moved to temporarily suspend the mainland units ... an SEC administrative law judge sided with the agency and ruled the audit firms were intentionally withholding documents. The judge suspended the firms from practicing in the US for six months, ...

    http://www.scmp.com/business/china-business/article/1422030/us-watchdog-says-it-close-deal-inspect-audit-work-chinese
  7. Business - Money - REGULATION

    Accounting body fights corner

    Posted Dec 27th 2013, 11:30am by Enoch Yiu

    ... playing the role of policeman and judge in one go. There would be conflict, and it would be better to have an independent member-formed panel or organisation to decide on penalties." A report ...

    http://www.scmp.com/business/money/article/1390803/accounting-body-fights-corner
  8. Business - Companies - REGULATION

    ATM maker Diebold to pay US$50m in fines over bribery allegations

    Posted Oct 24th 2013, 03:46am by Toh Han Shih

    ... a middleman between the bank and companies. Separately, a US judge on Monday dismissed a legal challenge against unfair dismissal by a whistle-blower who accused Siemens of bribery in China and North ... law that makes it illegal for companies to fire employees for whistle-blowing. The judge said the protection did not extend outside the US. Keith Williamson, the head of forensic and dispute ...

    http://www.scmp.com/business/companies/article/1338301/atm-maker-diebold-pay-us50m-fines-over-bribery-allegations
  9. Business - China Business - REGULATION

    Local officials told to cut industry overcapacity

    Posted Nov 06th 2013, 04:54am by AP

    ... companies with rent-free land and other aid. The conflict is fed by a system in which Communist Party officials are judged on their role in economic development. The rapid over-expansion was also ...

    http://www.scmp.com/business/china-business/article/1348664/local-officials-told-cut-industry-overcapacity
  10. Business - Banking & Finance - REGULATION

    Firms allowed to give yuan loans to overseas units

    Posted Jul 11th 2013, 12:00am by BLOOM

    ... MasterCard and American Express were among firms that won partial support last year from World Trade Organisation judges in a US claim that China unfairly restrained the payment processors. ...

    http://www.scmp.com/business/banking-finance/article/1279773/firms-allowed-give-yuan-loans-overseas-units

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