Enroll Now! Your Folder (0)
Enroll Now! Your Folder (0)
general.header.copyright
Filter

Publications

2020-01
The risk of applying for a prestigious club membership via an intermediary or broker - Membership consultancy firm operator jailed for bribery over Jockey Club’s membership application
2019-10
How to assess whether a series of complicated transactions entered into by a bankrupt were at an undervalue or with intent to defraud creditors?
2019-09
Can love be a defence to bribery and misconduct in public office?
2019-07
How would writing to the Chief Executive and the Commissioner of ICAC during an ICAC investigation constitute perverting the course of justice?
2019-06
The CFA clarifies the relationship between “bribery” and “misconduct in public office” in Donald Tsang’s case
2019-03
A reminder of ICAC’s powers for offences other than bribery and corruption
2019-03
A reminder of ICAC’s powers for offences other than bribery and corruption
2019-02
Navigating the money laundering minefield – the Court of Appeal dismissed the constitutional challenge against the “no consent” regime
2018-11
Section 300 of the SFO – a way to prosecute insider dealings in shares listed overseas?
2018-11
The CFA clarifies the ambit of the innocent purpose defence against allegation of insider dealing
Back to top

ONC uses cookies to give you the best experience. If you continue browsing, we will assume that you accept their use. Cookie Policy