Corruption: senior HK banker to appear in Court tomorrow
A former Vice President at HSBC in Hong Kong will appear in court tomorrow on charges that he received a bribe in return for helping a company obtain loans.
Most Recent - This Section
AML/CFT: UK countdown for Bribery Act to come into forceGovernance: HK Jockey Club - riding for a fall
Bribery: longest sentence yet for Foreign Corrupt Practices Act case
Corruption: Morris-Cotterill to chair conference / speak on corruption
Corruption: Daimler settles with DoJ; SEC wades in: Germany next
Most Recent - Whole Site
BizLawCentral: SEC issues procedings in huge South Florida Ponzi schemeThe Risk Professional: Green Capital Consulting Group
Legal Professional: Baker Mac lawyer guilty of money laundering and securities fraud
Sales and Marketing: shooting oneself in the foot
Business Crime: Dear Mrs Kate Dave: Yes, please. Send it now.
Most Recent - BankingInsuranceSecurities.Com
Sanctions: USA PATRIOT Act designation 20120522Sanctions: OFAC Update 20120515
Sanctions: OFAC update 20120508
Sanctions: OFAC Update 20120517
Sanctions: OFAC Update 20120517 - 2
Chen Ching Hsiao, 46, is charged that, in 2007, he accepted the sum USD60,000 for either granting or recommending for grant credit facilities to two companies run by a Taiwanese businessman.
HSBC referred the case to ICAC and gave full co-operation during the investigation, says ICAC.
