搜尋結果
Hong Kong regulator brings insider trading charges against Segantii and its founder
Reuters· 5 日前Hong Kong's securities regulator started an insider dealing prosecution against hedge fund ...
Two taxi drivers imprisoned for overcharging passengers and violating regulations
Dimsum Daily· 6 日前2nd May 2024 – (Hong Kong) Police officers arrested two taxi drivers surnamed Kong (54 years old) and Ip (73 years old) ...
Trump campaign lawyers' bid to withdraw from discrimination case gets closed-door hearing
CNBC· 6 日前The law firm at LaRocca, Hornik, Greenberg, Kittredge, Carlin & McPartland asked to withdraw ...
Property owner at Heung Sze Wui Square hit with HK$108,000 fine for ignoring building safety ...
Dimsum Daily· 5 日前3rd May 2024 – (Hong Kong) Property owner in Tai Po was fined a substantial $108,700 for failing to adhere to a removal ...
14 landlords of subdivided units under regulated tenancies convicted of contravening relevant ...
Bastillepost· 5 日前Since the Ordinance has come into force, the Rating and Valuation Department (RVD) has ...
Trump campaign lawyers can't quit workplace discrimination case for now, judge rules
CNBC· 5 日前A New York federal judge on Thursday rejected — for now, at least — a request by a law firm to ...
US lawmaker Cuellar hit with bribery charges tied to Azerbaijan, Mexican bank
Reuters· 4 日前Representative Henry Cuellar and his wife were indicted for allegedly accepting close to ...
HK’s SFC starts insider dealing prosecution against Segantii Capital Management | FinanceAsia
Finance Asia· 4 日前Hong Kong's Securities and Futures Commission (SFC) has commenced criminal proceedings ...
Italy's mafia turns to white-collar crime as murder, extortion fall out of favor
Reuters· 1 日前Italy's mafia rarely dirties its hands with blood these days. Extortion rackets have gone ...
Trading company charged with offering HK$1.02m bribe to DBS Bank Deputy CEO in exchange for ...
Dimsum Daily· 1 日前6th May 2024 – (Hong Kong) Independent Commission Against Corruption (ICAC) has taken legal action against a trading company ...