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  • August 20, 2014
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  1. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

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

    ... Reuters in Washington Another ex-Rabobank trader admits rigging A former senior trader at Rabobank pleaded guilty to participating in a scheme to manipulate the yen's London interbank offered rate, becoming the second employee of the Dutch-based lender to admit guilt in a United States probe into alleged manipulation of interest rate benchmarks worldwide. Paul Robson, a British ...

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

    Dad in jail 25 years for fatal fire freed over poor arson science

    Posted Aug 10th 2014, 06:44am by AP

    ... the United States that have come under scrutiny because of entrenched but now-discredited beliefs about how arson can be detected. Monroe county, New York, District Attorney David Christine said ...

    http://www.scmp.com/news/world/article/1570089/dad-jail-25-years-fatal-fire-freed-over-poor-arson-science
  3. News - Hong Kong - COURTS

    Thomas Kwok considered hiring 'Norman Chan' as a consultant, trial hears

    Posted Aug 04th 2014, 04:45pm by Stuart Lau

    ... Walter Kwok having to go to San Francisco urgently for surgery in 2003. Ng answered no, adding that his need for an operation was identified during one of his annual check-ups in the United ...

    http://www.scmp.com/news/hong-kong/article/1566235/walter-kwok-advised-brother-hire-rafael-hui-rather-norman-chan-shkp
  4. News - China - COURTS

    'I was only trying to help': Peter Humphrey's letter to son insists China detective work was for public good

    Posted Jul 30th 2014, 11:43pm by Toh Han Shih

    ... Roosevelt's campaign in the early 1900s against corruption and other abuses in the United States. "Rooting out corruption and many other abuses from American society, business and politics, he ...

    http://www.scmp.com/news/china/article/1563060/my-work-china-was-public-good-detained-corporate-sleuth-peter-humphrey
  5. News - Hong Kong - COURTS

    Philanthropist sues school for 'misleading' him

    Posted Jul 18th 2014, 05:16am by JULIE CHU

    ... HK$100 million gift to Baptist University in 2004 was the biggest the institution had ever received at that time. He has also donated money on the mainland, in the United States and in Canada, ...

    http://www.scmp.com/news/hong-kong/article/1555844/philanthropist-sues-school-misleading-him
  6. News - Hong Kong - COURTS

    Emperor challenges signboard decision

    Posted Jul 17th 2014, 04:23am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Jewellery unit wants judicial review over illegal works it says it had nothing to do with Emperor challenges signboard decision A jeweller under the Emperor Group claims the Director of Buildings has erred in concluding the company is the owner of two Causeway Bay signboards that are illegal structures and need to be removed. Emperor Watch ...

    http://www.scmp.com/news/hong-kong/article/1555435/emperor-challenges-signboard-decision
  7. News - China - COURTS

    GSK probe pair Peter Humphrey and Yu Yingzeng indicted for illegally obtaining private information

    Posted Jul 14th 2014, 03:52pm by Alice Yan

    ... Alice Yan ting.yan@scmp.com Privacy indictment for GSK investigators Husband and wife investigators for the scandal-hit British drugmaker GlaxoSmithKline have been indicted by Shanghai prosecutors on charges of illegally obtaining and selling private information. Briton Peter Humphrey and his Chinese-born wife, Yu Yingzeng, who holds a United States passport, were arrested last July ...

    http://www.scmp.com/news/china/article/1554027/foreign-business-investigators-prosecuted-acquiring-personal-data
  8. News - Hong Kong - COURTS

    Property tycoon Zeng Wei jailed for offering millions as bribe to former ICBC banker

    Posted Jun 27th 2014, 07:05pm by JULIE CHU

    ... Peggy Lo told the court Zeng was the major shareholder and a director of United Win Holdings Limited which engaged in property development and operated hotels and golf courses through ...

    http://www.scmp.com/news/hong-kong/article/1541805/property-tycoon-zeng-wei-jailed-offering-millions-bribe-former-icbc
  9. News - Hong Kong - COURTS

    SHKP linked to family trust of defendant Thomas Chan

    Posted Jun 24th 2014, 10:58pm by Stuart Lau, AUSTIN CHUI

    ... as a prosecution witness. Ho, the younger brother of Chan's wife, is a finance manager at China Union Management, a company under TSCK Unit Trust- named after Thomas Chan, wife Selina and children ...

    http://www.scmp.com/news/hong-kong/article/1539827/shkp-linked-family-trust-defendant-thomas-chan
  10. News - Hong Kong - COURTS

    Property tycoon Zeng Wei likely to plead guilty to one charge, lawyer says

    Posted Jun 19th 2014, 12:08pm by JULIE CHU

    ... a United States territory. Zeng's lawyer, Cheng Huan SC, told the District Court this yesterday afternoon when Zeng appeared after being escorted from the island of Saipan. Zeng, 51, a major shareholder and director of United Win Holdings, faces criminal charges related to his allegedly offering HK$4.3 million and a mobile phone to two bankers from the Industrial and Commercial Bank ...

    http://www.scmp.com/news/hong-kong/article/1536066/fugitive-tycoon-zeng-wei-back-hong-kong-after-extradition-us

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