Criminal Liability For Bank Directors? A Look At The United Kingdom And South Africa
This article discusses the civil and criminal liability statutes that have been applied as the basis for civil rights violations suits against police officers and police departments. State workers’ compensation law provides criminal penalties if a corporate officer knowingly and willfully fails to comply with statutory needs that he prove to the Workers’ Compensation Commission his solvency to present suitable compensation to workers (CGS § 31-288(f)). If the IPO cash is stolen which we never think occurred until there is proof to prove otherwise, then a criminal case would be applicable. Till date, the past and present CEOs Yu Hong and Taylor Guo, CFO and Directors have refused to respond to the Court summon and complaint.
This is called insider trading and we will deal go over this in greater detail in a subsequent section of this report. Obtaining authorities such as the FBI investigating this as a criminal matter, … Read the rest >>>