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MUMBAI: India’s federal police said on Tuesday they had arrested an executive and searched the homes and offices of former and current officials of the country’s capital markets regulator in an investigation into the granting of a stock exchange licence.
KUALA LUMPUR: Bursa Malaysia Securities Bhd has reprimanded, impose a fine of RM52,000 and suspended Mohan Arimuthu for 10 weeks as a registered person, including from trading on or through the stock market of Bursa Malaysia as a dealer’s representative (DR).
KUALA LUMPUR: Two subsidiaries of Hong Kong-listed Parkson Retail Group Ltd (PRGL) have applied to revoke a court order that involves freezing their bank deposits or their other assets, citing suspected forgeries in documents used as evidence.
NEW YORK: A senior manager at HSBC Holdings Plc has been arrested in New York and charged along with a former foreign exchange executive for engaging in a scheme to defraud one of the bank’s clients in a US$3.5bil (RM14.2bil) currency transaction.
BRUSSELS: The EU slapped its biggest ever fine of nearly three billion euros (RM13.3bil) on Europe’s top truckmakers Tuesday, accusing them of colluding to fix prices and dodge the costs of stricter pollution rules.
KUALA LUMPUR: Bursa Malaysia Securities Bhd has publicly reprimanded, fined and ordered to strike off three dealer’s representatives (DRs) for engaging in manipulative dealing activities in the securities of Rapid Synergy Bhd and YNH Property Bhd.
WASHINGTON: German automaker Volkswagen AG will pay more than US$15.3bil (RM62.1bil) to settle charges that it cheated on US diesel emissions tests, an agreement that will fund buybacks for consumers and provide up to US$4.7bil (RM19.1bil) that could benefit makers of cleaner technologies.
WASHINGTON: Volkswagen has agreed to pay US$10bil (RM39.7bil) to settle a huge US civil case over its diesel emissions-cheating scandal, a person familiar with the negotiations told AFP on Thursday.
WASHINGTON: The US Supreme Court on Monday handed a win to RJ Reynolds in its effort to fend off a lawsuit by European Union nations accusing the cigarette maker of running a global money-laundering scheme involving narcotics smuggling into Europe.