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  • September 2, 2014
  • Last updated: 5:13am
Hong Kong




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Results 1 - 9 of 9 for mortgage fraud

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  1. Business - China Business - LISTINGS

    Alibaba's China base is both good news and bad for IPO investors

    Posted May 28th 2014, 01:00am by BLOOM

    ... a real downside with the SEC ban," said Brian Fox, the president of Confirmation.com a maker of technology used by accounting firms to find fraud. "If they can't have one ... outside regulators review the underlying work files to ascertain if the work was done according to standards," Fox said. "We've seen more fraud coming out of China ...

  2. Business - Money - LISTINGS

    China IPO revival to extend bond market slump

    Posted Dec 06th 2013, 05:09am by BLOOM

    ... to the world's largest listings market in 2010, has barred new share sales since October last year to reduce fraud and prevent excessive supply from dragging down stocks. A similar ban was imposed ...

  3. Business - China Business - LISTINGS

    Tarena prepares IPO after new hire

    Posted Nov 12th 2013, 03:30am by BLOOM

    ... month labelling the Beijing-based maker of mobile security software a "massive fraud". Ji declined to comment on details of Tarena's listing plans, saying the company ...

  4. Business - Money - LISTINGS

    Cinda set to reveal IPO price guidance

    Posted Nov 21st 2013, 02:47am by Ray Chan

    ... process into mortgage-backed securities. Cinda, set up in 1999, also operates and owns licences in a number of other businesses including private equity, insurance and asset management, all ...

  5. Business - Banking & Finance - LISTINGS

    JPMorgan pulls out of China Everbright Bank's Hong Kong share sale

    Posted Nov 20th 2013, 02:55am by Ray Chan

    ... charges concerning the bank's sale of mortgage-backed securities that were partly bought through the acquisitions of Washington Mutual and Bear Sterns. A Hong Kong-based JPMorgan spokeswoman ...

  6. Business - Money - LISTINGS

    IPO market set to reopen for business

    Posted Sep 18th 2013, 03:44pm by Ray Chan

    ... and major shareholders from selling their stock at below the IPO price as part of new rules aimed at cracking down on fraud and protecting investors. The mainland IPO market, which includes ...

  7. Business - Money - LISTINGS

    China retailers eye Hong Kong IPO before new rules are applied to sponsoring banks

    Posted Jul 22nd 2013, 12:00am by Ray Chan

    ... of men's shoes, is planning to raise up to US$300 million through a listing in Hong Kong. It hopes to overcome concerns about accounting fraud and poor corporate governance among some ...

  8. Business - Money - LISTINGS

    Market jitters greet move to resume share offerings

    Posted Jun 20th 2013, 12:00am by Daniel Ren

    ... the businesses." He said the approval procedure was a hotbed for corruption and fraud, with retail investors paying the price. A large number of newer listed firms posted sharp profit drops or even losses ...

  9. Business - Money - LISTINGS

    Hong Kong IPO values surge in May on SOE listings

    Posted Jun 03rd 2013, 12:00am by Ray Chan

    ... October as its securities regulator undertakes a series of measures to tackle fraud in initial public offerings. The crackdown is being led by Xiao Gang, who took over as the chairman of the China ...



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