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Hong Kong - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world. ....

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Hong Kong Regulatory Update: SFC's Q4 2021 enforcement actions and regulatory enhancements

Hong Kong Regulatory Update: SFC's Q4 2021 enforcement actions and regulatory enhancements
lexology.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexology.com Daily Mail and Mail on Sunday newspapers.

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Snapshot: domestic bribery laws in Hong Kong

A look at the key features of the legal framework applicable to the bribery of domestic public officials in Hong Kong, including the extent of liability, defences, enforcement patterns and more. ....

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2 former EDs of Convoy Global (ex-1019) jailed for conspiracy to defraud

2 former EDs of Convoy Global (ex-1019) jailed for conspiracy to defraud
webb-site.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webb-site.com Daily Mail and Mail on Sunday newspapers.

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Hong Kong Securities And Futures Commission: Two Former Senior Executives Of Convoy Global Jailed For Conspiracy To Defraud

<p><span>Two former executive directors of Convoy Global Holdings Limited (Convoy Global) and two co-defendants were today jailed between four and seven months at the District Court after conviction of conspiracy to defraud the company and its board of directors and shareholders as well as the Stock Exchange of Hong Kong Limited (SEHK) over the placement of bonds issued by Convoy Global.  The two former executive directors were also disqualified from being company directors for three years and two years respectively.</span></p> ....

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