Search results

Order by most recent / most popular / relevance

Results: 1-5 of 5

Corruption digest

Dorsey & Whitney LLP
-
Hong Kong
-
July 27 2011

Hong Kong’s anti-corruption agency has reported that Derek Chan, a former senior executive of Industrial and Commercial Bank of China (Asia) Limited, a subsidiary of Industrial & Commercial Bank of China Ltd., admitted accepting HK$3.3 million ($424,000) in bribes for assisting a businessman extend the repayment period for a loan

Corruption digest

Dorsey & Whitney LLP
-
Hong Kong, USA
-
April 16 2012

Mr Thomas Kwok and Mr Raymond Kwok, who run one of Asia’s biggest property companies, have been arrested on bribery charges

Corruption digest

Dorsey & Whitney LLP
-
Hong Kong
-
March 19 2012

Further to the January edition of the Corruption Digest, two former directors of a Swire Pacific subsidiary, Mr Lionel Krieger and Mr James Tam Ping-cheong have been imprisoned for three years and three months for conspiring to bribe former secretary for transport and public works, Me Ao Man-Long

Corruption digest

Dorsey & Whitney LLP
-
Hong Kong
-
February 20 2012

Hong Kong Sapling Football Club player, Mr Iu Wai, allegedly tried to bribe his teammates to fix a showpiece international friendly match

Corruption digest

Dorsey & Whitney LLP
-
Hong Kong
-
February 20 2012

A Hong Kong Deutsche Bank senior executive, Mr Ma Sin-chi, allegedly accepted more than HK$24 million in bribes between January 2007 and May 2008 in return for assisting four investors profit from trading derivative warrants issued by Deutsche Bank

Search results

Corruption digest

Corruption digest

Corruption digest

Corruption digest

Corruption digest

Current Search

Suggested Facets

Author

Workarea