Donna Wacker

Jan 10, 2024 | globalinvestigationsreview.com | Donna Wacker |Jonathan Wong |Michael Wang |Anita Lam

General context, key principles and hot topicsThe Securities and Futures Commission (SFC) remains active in pursuing corporate fraud and misfeasance by listed companies and by culpable directors. In October 2022, the Court of First Instance (CFI) granted the first order of its kind under section 214 of the Securities and Futures Ordinance (Cap.