Industrial and Commercial Bank of China Limited 中國工商銀行股份有限公司

SFC suspends Dick Ma Tor Fuk, ex-ICBC, for 8 months over Powerlong (1238) IPO
SFC, 10-Dec-2014
This follows a HK$25m fine on ICBC International in May-2014.
Property tycoon Zeng Wei jailed for offering millions as bribe to ICBC banker
South China Morning Post, 27-Jun-2014
Company director extradited from US to face bribery and money laundering trial
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
SFC fines ICBC International HK$25m for failures in Powerlong (1238) IPO
SFC, 21-May-2014
The other joint sponsors on this deal were Macquarie (Sole Global Coordinator) and Goldman Sachs.
Company director wanted by ICAC arrested in Saipan
ICAC, 28-Jan-2014
SFC fines Credit Suisse Securities (HK) Ltd HK$1.6m
SFC, 11-Jun-2013
Ex-ICBC (Asia) managers jailed for bribery over loan applications
ICAC, 24-Aug-2011
Ex-senior executive of ICBC (Asia) guilt of bribery
ICAC, 13-Aug-2011
Company director wanted by ICAC for alleged HK$4.3m bribery
ICAC, 4-Jul-2011
ICBC rights issue - just practising?
We look at the hidden cost of ICBC's mini-rights issue, which raised less than they paid out in last year's dividend. Non-government shareholders could have avoided billions in tax if the bank had just kept the profit instead - unless it plans to cut this year's dividend as well. More likely, the rights issue was just a practise run for something larger next time. (14-Jan-2011)
Bail again denied for suspects in acid attack on lawyer
China Daily, 31-Dec-2009
Camera rolls for suspects in acid attack on lawyer
HK Standard, 28-Dec-2009
Lawyer acid agony: five charged
HK Standard, 24-Dec-2009
Bent lawyer behind home loan racket gets six years
HK Standard, 9-Dec-2009
Justice stained by black-ink attack
HK Standard, 28-Oct-2009
Lawyer accused over $10m mortgage scam
HK Standard, 20-Oct-2009
ICEA déjà vu
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 6-Nov-2007

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