Court doesn't find insider dealing in IDS shares
SFC, 18-Jan-2018
Court sets pre-trial date 12-Sep-2017 for IDS insider dealing case
SFC, 26-Jul-2017
SFC commences insider dealing prosecutions over IDS privatisation
SFC, 9-Jun-2017
Mr Lam Yik Tung is alleged to have tipped his friends in Aug-2010. According to Webb-site Who's Who, he worked for BNP Paribas until 17-Apr-2014. BNP Paribas was the independent financial adviser to Li & Fung Ltd on the privatisation.
HKSAR v Sammy Ma Hon Kit & Cordelia Tso Kin Wah
HK Court of Final Appeal, 18-Mar-2011
CFA upholds insider dealing convictions
SFC, 15-Mar-2011
Court of Appeal upholds 2 out of 3 insider dealing convictions
SFC, 12-Oct-2010
HKSAR v Sammy Ma Hon Kit, Cordelia Tso Kin Wah & Ronald Ma Chun Ho
HK Court of First Instance, 12-Oct-2010
First jail sentence for insider dealing in Hong Kong
SFC, 1-Apr-2009
Five convicted of insider dealing in landmark trial
SFC, 11-Mar-2009
Insider dealing case transferred to District Court
SFC, 17-Mar-2008
Five face charges of insider trading
HK Standard, 29-Feb-2008
First criminal prosecution for insider dealing
SFC, 28-Feb-2008
Almost 5 years after insider dealing became a criminal offence!
Kin Don't
We have a rule of thumb when investing in small-caps: if a stock is going to implode, it will usually do so within the first 2 years after listing. Suit maker Kin Don provides an excellent example of this. Enjoy this horror story of questionable announcements, timely directors' dealings and several demonstrations of how to exploit Hong Kong's weak regulatory framework. (1-Sep-2000)

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