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Results 1 - 6 of 6 for personal finance

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  1. Business - Banking & Finance - CORRUPTION

    China Resources chief Song Lin sacked as UBS probes banker’s alleged affair, finance ties

    Posted Apr 19th 2014, 12:06am by George Chen, Ray Chan

    ... But if the person also happens to be your client and you keep this relationship a secret, then it may be a problem," one of the sources commented. UBS declined to comment. UBS started to get business ... kept her personal relationship with Song so confidential that the revelation came as a shock to many of her colleagues. "One thing is for sure," one source said. "Yang always ...

    http://www.scmp.com/business/banking-finance/article/1487671/ubs-probe-focus-bankers-dealings-state-firm
  2. News - China - CORRUPTION

    Crime more rampant in private sector than China's state-owned firms in 2013: report

    Posted Jan 06th 2014, 12:22pm by Zhang Hong

    ... embezzlement and misappropriation of public funds. For the private sector, the top crimes were the illegal collection of personal savings deposits, fraud and misappropriating public funds. The report is mainly based on the news reports from mainstream media including People.com.cn, Xinhua.org and Chinanews.com. Senior executive positions such as board secretary and chief finance officer ...

    http://www.scmp.com/news/china/article/1398954/crime-more-rampant-private-sector-chinas-state-owned-firms-2013-report
  3. News - China - CORRUPTION

    Communist Party watchdog to launch 5-year war on graft

    Posted Jan 24th 2013, 12:00am by Keith Zhai

    ... war on graft The Communist Party's disciplinary watchdog will draft and launch a five-year anti-corruption plan this year and start spot checks on senior officials' declared personal ... said it might be finished by June. The commission also said yesterday it would crack down on commercial bribery, as well as focusing on graft in sectors including finance, telecoms, education, ...

    http://www.scmp.com/news/china/article/1134742/communist-party-watchdog-launch-5-year-war-graft
  4. News - China - CORRUPTION

    Singapore court sentences for Jiangxi official for receiving stolen money

    Posted Apr 03rd 2013, 12:00am by BLOOM

    ... Bloomberg in Singapore Judge rules former Jiangxi county finance chief received stolen money in city state Ex-official jailed in Singapore for graft A former local-government official ... Li had testified he had been coerced into confessing to police that he had masterminded a scheme to embezzle the funds. The former section director at the finance bureau in Poyang county ...

    http://www.scmp.com/news/china/article/1205786/singapore-court-sentences-jiangxi-official-receiving-stolen-money
  5. Business - Banking & Finance - CORRUPTION

    JPMorgan Chase in new scandal involving insurance regulator chief

    Posted Feb 11th 2014, 01:03am by Victoria Ruan

    ... Lun, a mainland law firm. "Personal relationships have always been important in business, but under the current regulatory environment, undoubtedly, officials are going to be especially careful not to do favours in return for personal advantage." Dimon met the applicant in June 2012 during a meeting with Xiang at a time when JPMorgan was seeking work from mainland insurance ...

    http://www.scmp.com/business/banking-finance/article/1425646/jpmorgan-chase-new-scandal-involving-insurance-regulator
  6. News - China - CORRUPTION

    Can problem-solver Wang Qishan get the job done on graft?

    Posted Nov 25th 2012, 12:00am by Cary Huang

    ... on graft In Chinese politics, it is believed that a leader's personality and wisdom can help change the course of history, but that such qualities are not always enough. Thus many believe ... the past decade, becoming a main source of disaffection with the ruling party. Wang's personality and wisdom could be why the party leadership under new general secretary Xi Jinping chose ...

    http://www.scmp.com/news/china/article/1090215/anti-graft-guru-wang-qishan-gets-things-done

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