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RT @michelleprice36: US SEC sanctions Hong Kong auditing firm Baker Tilley over its failure to spot fraud at China North East Petroleum ht…

Dec 18 2014 07:54 ·  reply ·  retweet ·  favourite
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Avon hit with US$135m fine for FCPA violations in China: http://t.co/0RLEdN0wq3 and http://t.co/p0R9gi0I7g

Dec 18 2014 07:42 ·  reply ·  retweet ·  favourite
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Tencent signs deal with Sony: http://t.co/IUjydhHCVv Are all these deals reducing online piracy?

Dec 17 2014 04:39 ·  reply ·  retweet ·  favourite
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RULES ON INSIDER TRADING TIGHTENED

Issue: June 2008

Keywords (click to search): Indsider trading market manipulation criminal law

The government has issued the Supplementary Rules to the Standards for Pursuing Economic Crime Cases on May 13 to crack down on an increasing number of illegal financial activities such as insider trading and market manipulation.

Issued by the Supreme People's Prosecution and Ministry of Public Securities, the Supplementary Rules to the 2001 Standards have increased the threshold of trading volume from Rmb200,000 to Rmb500,000 and added a test...


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