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  • October 2, 2014
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Results 1 - 10 of 68 for rape case in hongkong

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  1. Business - China Business - REGULATION

    China uncovers US$10b in fake trades

    Posted Sep 26th 2014, 05:09am by Kwong Man-ki

    ... controls. Among the cases was the metal financing fraud at Qingdao port, which was uncovered in June in an investigation that showed companies had used fake receipts at the port to get multiple loans for the same cargo of metal. Wu said the SAFE's investigation also included entities involved in the Qingdao port case and they would be handed over to the police if they were found ...

    http://www.scmp.com/business/china-business/article/1600510/china-uncovers-us10b-fake-trades
  2. Business - Banking & Finance - REGULATION

    Chief of Galaxy Securities unit questioned in illegal bond probe

    Posted Sep 22nd 2014, 10:20am by Daniel Ren

    ... declined to be named. "What's worse, they created an 'industry chain' to make money for themselves." In a typical case, a member of the interbank market would sell bonds ...

    http://www.scmp.com/business/banking-finance/article/1597856/china-galaxy-securities-says-fixed-income-chief-co
  3. Business - China Business - REGULATION

    China regulator takes aim at Lexus parts pricing policies

    Posted Sep 17th 2014, 05:39am by Reuters

    ... in Guangdong province. It appeared the regulator was trying to build a case against Lexus for engaging in price manipulation in connection with spare parts, they said. But they added it did not seem ...

    http://www.scmp.com/business/china-business/article/1594171/china-regulator-takes-aim-lexus-parts-pricing-policies
  4. Property - Hong Kong & China - REGULATION

    Beating the bid-riggers: Angry homeowners use competition law to battle price-fixing

    Posted Sep 15th 2014, 04:43am by Benjamin Robertson, Elaine Yau

    ... effect, “you cannot trust anyone”, said Evrard. Bid-rigging involves a cosy network of contractors, surveyors and engineers – and in some cases, developers and triads – who manipulate the tender ...

    http://www.scmp.com/property/hong-kong-china/article/1592797/beating-bid-riggers
  5. Business - Companies - REGULATION

    SFC begins insider trading case against Water Oasis ex-chief Salina Yu

    Posted Aug 15th 2014, 09:29am by Langi Chiang

    ... Langi Chiang langi.chiang@scmp.com The Hong Kong Securities and Futures Commission said on Thursday that it had begun proceedings in the Market Misconduct Tribunal against Salina Yu Lai-si, the former chief executive of Water Oasis Group, for alleged insi ...

    http://www.scmp.com/business/companies/article/1574120/sfc-begins-insider-trading-case-against-water-oasis-ex-chief
  6. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

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

    ... in Asia- have moved in, handing out record fines in some cases and calling time on a business model that has served parts makers well. China fined a dozen Japanese parts makers a record US$201 ...

    http://www.scmp.com/business/companies/article/1580430/car-parts-suppliers-face-clampdown-over-price-fixing
  7. Business - Companies - REGULATION

    Former Hong Kong hospital chief Anthony Wu barred and fined for misconduct

    Posted Jul 24th 2014, 01:06am by Howard Winn

    ... were announced yesterday. The case was related to the collapse of New China Hong Kong Group in 1999, owing creditors about HK$1.5 billion. EY and Yen were both reprimanded. EY was also fined ... and practices today are quite different from those some 20 years ago and to use today's standard to judge those in the early 1990s and to allow the case to drag on for more than 12 years without ...

    http://www.scmp.com/business/companies/article/1557774/former-hong-kong-hospital-chief-anthony-wu-barred-and-fined
  8. Business - Money - REGULATION

    CSRC goes digital to track rat traders

    Posted Jul 14th 2014, 03:09am by Daniel Ren

    ... they can earn money. In a typical case, a rat trader would buy shares of a particular company just before a multimillion-yuan fund increases its holding in the firm, which would usually cause ... to unscrupulous fund managers. Few rat trading cases were unearthed before then, with investors accusing the regulator of deliberately protecting the reputation of the mutual fund sector. Several fund ...

    http://www.scmp.com/business/money/markets-investing/article/1553604/csrc-goes-digital-track-rat-traders
  9. Business - Economy - REGULATION

    US central bank faces an economic balancing act

    Posted Jun 23rd 2014, 03:08am by DAVID BROWN

    ... in the long term to 3.75 per cent in June from May's 4 per cent reading. It was a classic case of the markets grasping at straws. The downgrade in the "expected" Fed funds rate could ... nifty juggling. Yellen is an accomplished communicator and is unlikely to drop any clubs on the market's head. It will be a case of "watch my lips". The message will be stronger ...

    http://www.scmp.com/business/economy/article/1538532/us-central-bank-faces-economic-balancing-act
  10. Business - Economy - REGULATION

    Cepa no help as Beijing set to ban city's accountants

    Posted May 26th 2014, 05:07am by Enoch Yiu

    ... firms cannot send their own staff to the mainland, it would be difficult for the Hong Kong accountants to work on the mainland. Not many Hongkongers can obtain the China Institute of Certified ...

    http://www.scmp.com/business/economy/article/1519509/cepa-no-help-beijing-set-ban-citys-accountants

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