You have searched for "civil suits"
Showing 11-20 of 43
SINGAPORE: AmBank has withdrawn a statutory demand, totalling US$20.48m, filed against Singapore-listed Falcon Energy Group.
KUALA LUMPUR: The Securities Commission (SC) has filed a civil suit at the Kuala Lumpur High Court against two individuals for insider trading involving the shares of GW Plastics Holdings Bhd in September 2012.
SYDNEY: Commonwealth Bank of Australia was hit on Tuesday with potentially Australia’s biggest class-action lawsuit over a money-laundering scandal that has already smashed its share price and exposed it to billions of dollars in fines.
ZURICH: Deutsche Bank AG and Credit Suisse Group AG agreed to pay a combined US$12.5bil to resolve US investigations into sales of the toxic debt that fuelled the financial crisis, putting behind them a major dispute that had weighed on their shares and raised questions about their turnaround plans.
SHANGHAI: As David Byrne ate breakfast at the Tongli Lakeview Hotel outside Shanghai one Sunday in April, an angry customer was waiting for him.
KUALA LUMPUR: A total of 249 names of company directors had been submitted to the Immigration Department to prevent them from leaving the country without first settling their Employees Provident Fund (EPF) contribution arrears.