Hong Kong Special Administrative Region / Enron / Worldcom / Advisory Services Group / /
Continent
Asia / /
Country
Germany / France / United States / Iceland / United Kingdom / Singapore / /
Currency
USD / HKD / /
Event
Judicial Event / /
Facility
World Bank Institute / /
IndustryTerm
ethical management / designated bank accounts / free consultancy services / vigorous law enforcement action / on-line newsletter / law enforcement / /
Organization
UK's Fraud Advisory Panel / Hong Kong Ethics Development Centre / ICAC’s Community Relations Department / UN Court / US Heritage Foundation / ICAC’s Corruption Prevention Department / Independent Commission Against Corruption / Federal Bureau of Investigation / Interpol / World Bank Institute / /
Person
Rebecca Li Bo-lan / Ronald Noble / Donald Tsang / Deborah Strebel Pierce / Ye Feng / Daniel Kaufmann / Rosalind Wright / /
Position
Chief Executive / Commissioner / unscrupulous executive / executive / Hong Kong Hong Kong businessmen / Secretary General / Assistant Director of Operations / /