• Saturday
  • August 2, 2014
  • Last updated: 10:10am
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Search Results

Results 1 - 10 of 90 for justice

Related topics matching your search

Search results

  1. Comment - Insight & Opinion - JAKE'S VIEW JAKE

    London and Hong Kong set to ignore EU money-laundering rules

    Posted Feb 17th 2013, 12:00am by Jake Van Der Kamp

    ... only fitting justice to structure things this way. It certainly is a good way to weaken a financial sector that the EU professes to want to strengthen, but we shall leave this aside, ...

    http://www.scmp.com/comment/insight-opinion/article/1151929/london-and-hong-kong-set-ignore-eu-money-laundering-rules
  2. Creatures of habit

    Posted Jul 29th 2012, 12:00am

    ... to a report by campaign group Tax Justice Network, an extraordinary HK$163 trillion- and perhaps up to HK$248 trillion- of private wealth has been hidden from the prying eyes of tax inspectors, ...

    http://www.scmp.com/article/1007945/creatures-habit
  3. Appeal in Berlusconi case rejected

    Posted May 10th 2012, 12:00am

    ... on Tuesday rejected their appeal and ruled in favour of the Hong Kong government. Mr Justice John Saunders rejected a similar appeal last July. Andrew Powner, for the applicants, said they intended ... firm. Clive Grossman, SC, for the government, said if leave to appeal is rejected, Justice Secretary Wong Yan-lung would decide within weeks whether to send the documents to the Italian ...

    http://www.scmp.com/article/1000594/appeal-berlusconi-case-rejected
  4. Tiger Asia allowed to contest SFC action

    Posted Apr 19th 2012, 12:00am

    ... to freeze its assets. Court of Appeal vice-president Mr Justice Robert Tang Ching and the other two appeal court judges yesterday agreed to grant leave for Tiger Asia to appeal whether ... the court to ban its three executives- founder Bill Hwang Sung-kook, managing director and head of trading Raymond Park and trader William Tomita- from trading in Hong Kong. Mr Justice Jonathan ...

    http://www.scmp.com/article/998627/tiger-asia-allowed-contest-sfc-action
  5. Events

    Posted Nov 03rd 2011, 12:00am

    ... Today: American Chamber of Commerce breakfast: 'FCPA insights from the Justice Department'. Bank of America Tower. American Chamber of Commerce lunch: 'China's 12th Five-Year Plan'. Bank of America Tower. Hong Kong Retirement Schemes Association lunch: 'MPF- Projecting a positive image'. Hong Kong Club. Tomorrow: Canadian Chamber of Commerce ...

    http://www.scmp.com/article/983745/events
  6. Investor's HK$80m claim is thrown out

    Posted Jun 22nd 2012, 12:00am

    ... for the risks she willingly took when buying the accumulators and equity-linked notes with HSBC Private Bank (Suisse) between 2003 and 2007. Mok died in 2001 aged 92. Mr Justice Anselmo Reyes ruled ...

    http://www.scmp.com/article/1004666/investors-hk80m-claim-thrown-out
  7. Thousands of Lehman cases dumped

    Posted Mar 30th 2012, 12:00am

    ... to close the files on those cases after seeking legal advice from the Department of Justice and reviewing the evidence, he said. 'As it is considered that there is no reasonable prospect ...

    http://www.scmp.com/article/997044/thousands-lehman-cases-dumped
  8. HK$87m insider trader appeals against conviction

    Posted Jul 23rd 2011, 12:00am

    ... Mr Justice Frank Stock, vice-president of the Court of Appeal. The former banker wore a suit but no tie and closely followed the proceedings, taking notes during the hearing, which was also attended by some of his relatives. The judge has not yet set a date for the hearing but listed the documents needed to be prepared by the Department of Justice and by the appellant. Senior Counsel ...

    http://www.scmp.com/article/974233/hk87m-insider-trader-appeals-against-conviction
  9. Business - Banking & Finance - PROBE

    Deloitte chief hits back over 'diluted StanChart report'

    Posted Aug 15th 2012, 12:00am

    ... and trade sanctions. A person familiar with the report has said the partner was Michael Zeldin, a former Justice Department official. In another damaging charge, the banking regulator said Deloitte ...

    http://www.scmp.com/business/banking-finance/article/1014940/deloitte-chief-hits-back-over-diluted-stanchart-report
  10. US probe of HSBC India 'a warning to HK'

    Posted Apr 24th 2011, 12:00am

    ... Two weeks ago the US Department of Justice accused HSBC staff of telling US clients of Indian origin that they would not have to pay US tax on so-called Non-Resident Indian (NRI) accounts ... Krause, partner at law firm Withers. 'The US Department of Justice and IRS officials have said they have a number of these investigations ongoing, so just watch this space. They are going ...

    http://www.scmp.com/article/965901/us-probe-hsbc-india-warning-hk

Pages

Login

SCMP.com Account

or