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  • September 3, 2014
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Results 1 - 10 of 196 for offshore yuan trading

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  1. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... of mainland customers through alliance with the mainland bourse or to introduce more commodity products for trading in Hong Kong," Haywood Cheung said. LME chief executive Garry Jones in April ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  2. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... and Wu in custody. Shares in Natural Dairy Holdings have been suspended from trading in Hong Kong since September 2010 despite a resumption request last year. According to its website, most ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  3. Business - Banking & Finance - COURTS

    Deutsche Bank offers ICBC executive Zhang Hongli a settlement deal

    Posted Aug 25th 2014, 03:34am by STAFF

    ... for the German lender to an offshore company held by his relative without approval, mainland banking sources said. The bank filed a writ in the Hong Kong High Court earlier this month demanding ...

    http://www.scmp.com/business/banking-finance/article/1580480/deutsche-bank-offers-icbc-executive-zhang-hongli-settlement
  4. News - China - COURTS

    Canadian analyst sues mining firm for damages after jail time in China

    Posted Aug 24th 2014, 05:22am by Benjamin Robertson

    ... Silvercorp's Toronto-listed shares dropped 20 per cent shortly after the report's publication, and are now trading 80 per cent below the pre-report price. Several months after the report ...

    http://www.scmp.com/news/china/article/1580186/canadian-analyst-sues-mining-firm-damages-after-jail-time-china
  5. News - China - COURTS

    Beijing Zoo boss claims he made 8 million yuan fortune moonlighting as cab driver

    Posted Aug 21st 2014, 02:19pm by Kathy Gao

    ... Kathy Gao kathy.gao@scmp.com Apart from unexplained wealth, ex-official also accused of pocketing 14 million yuan in bribes A former deputy chief of the Beijing Zoo, when asked to explain the source of 8 million yuan (HK$10 million) in valuables and cash, told a court he had been moonlighting as a cab driver for decades. Xiao Shaoxiang was charged with corruption, taking bribes ...

    http://www.scmp.com/news/china/article/1578416/beijing-zoo-boss-asked-explain-his-millions-says-he-moonlighted-cab
  6. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

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

    ... citizen who also submitted Rabobank's rates used to calculate the yen Libor, conspired to manipulate the submissions to benefit trading positions between 2006 and 2011, the US Department ... of the fraud was massive, but the scheme was simple. By illegally influencing the Libor rates, Robson and his co-conspirators rigged the markets to ensure their trades made money," said Leslie ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  7. Business - Money - COURTS

    Lawsuit against China Everbright Securities may tarnish through train stock scheme

    Posted Aug 11th 2014, 03:56am by Daniel Ren

    ... by more than 60 retail investors against Everbright after a technical glitch in its trading department placed a buy order of 7.27 billion yuan (HK$9.1 billion). It propelled Shanghai's share ... the index tumbled. The CSRC fined Everbright a record 523 million yuan and banned four company executives for life from the securities industry, after deeming the trading transaction by Everbright ...

    http://www.scmp.com/business/money/markets-investing/article/1570889/lawsuit-against-china-everbright-securities-may
  8. Business - Banking & Finance - COURTS

    ICBC executive sued by ex-employer Deutsche Bank over US$4 million transfer

    Posted Aug 09th 2014, 05:46pm by JULIE CHU

    ... the transfer of US$3.9 million to an offshore company, a High Court writ shows. The lawsuit demands that Zhang Hongli, now senior executive vice-president of ICBC, pay Deutsche Bank more than US$6.3 ... means", the writ said. Harperskille is an offshore service provider incorporated on August 13, 2003, but it has been dormant since May 1, 2007. It has a registered address in Prince Edward, ...

    http://www.scmp.com/news/china/article/1570024/icbc-executive-sued-ex-employer-deutsche-bank-over-us4-million-transfer
  9. News - China - COURTS

    British investigator Peter Humphrey jailed for 2.5 years for buying private data

    Posted Aug 08th 2014, 11:37pm by PATRICK BOEHLER DANIEL REN

    ... fined Humphrey 200,000 yuan (HK$250,000) and Yu 150,000 yuan for illegally obtaining private information on Chinese citizens after the one-day trial. Humphrey will be deported after serving his ... due diligence investigations. Changes to China's criminal law in 2009 made trading in private information a criminal offence. Shortly before their detention, pharmaceutical giant ...

    http://www.scmp.com/news/china/article/1569614/investigator-peter-humphrey-and-wife-jailed-buying-private-information
  10. News - Hong Kong - COURTS

    'Exploited' fugitive admits laundering millions, 13 years after he fled to Canada

    Posted Aug 05th 2014, 04:29am by CHRIS LAU

    ... Xu Chaofan and Yu co-owned, and HK$23,000,000 from Xu Chaofan's Yau Hip Trading. Part of the proceeds was transferred to Australian casino giant Crown, while some went to Sociedade de ...

    http://www.scmp.com/news/hong-kong/article/1566466/exploited-fugitive-admits-laundering-millions-13-years-after-he-fled

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