You have searched for "Courts Crime"
Showing 11-20 of 53
LONDON/SINGAPORE: The US Justice Department has ordered top executives from several container shipping lines to testify in an antitrust investigation over practices by an industry that is the backbone of world trade, the companies said on Wednesday.
PETALING JAYA: The Securities Commission (SC) has filed a civil suit in the Kuala Lumpur High Court against a former director of Axis Inc Bhd and two other individuals, whom the SC alleged traded in Axis shares while in possession of inside information.
KUALA LUMPUR: RAM Ratings has reaffirmed the Malaysian banking sector’s stable outlook as the sector wrapped up a difficult 2016 in good shape.
PETALING JAYA: The Federal Court has ruled that principal officers and directors are liable if the companies they represent furnish misleading information.
WASHINGTON: The US government has slapped over US$1bil (RM4.4bil) in fines on Chinese telecom giant ZTE for violations of US export controls for selling goods to Iran and North Korea, officials announced Tuesday.
KUALA LUMPUR: A special court in India has dropped all charges against the country’s former Telecom Minister Dayanidhi Maran, his brother and others in the Aircel-Maxis deal cases lodged by India’s Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), The Times of India reported.
KUALA LUMPUR: The Court of Appeal unanimously dismissed on Thursday the appeal by Transmile Group Bhd’s former independent directors who were members of its audit committee for having authorised the issuance of a misleading statement to Bursa Malaysia.
SINGAPORE: Former banker Yeo Jiawei was sentenced to 30 months’ jail on Thursday, a day after he was convicted on all four charges of witness tampering in the money laundering case involving billions of dollars allegedly misappropriated from the 1Malaysia Development Bhd (1MDB) state fund.
KUALA LUMPUR: The court battle continues between Kamdar Group (M) Bhd (KGMB) -- helmed by chairman and managing director Kamal Kumar Kishorchandra Kamdar -- and Kamal Kumar’s cousin and the company’s biggest shareholder Bipinchandra Balvantrai.
WASHINGTON: US regulators on Wednesday charged Leon Cooperman, the celebrity billionaire founder of the Omega Advisors hedge fund group, with racking up more than US$4mil (RM16.5mil) in illicit profits from insider trading.