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Business 20 Sep 2016 | 3:37 PM

Indian police make arrest in widening exchange probe

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.

Business 06 Sep 2016 | 12:07 PM

Bursa reprimands, fines and suspends dealer’s rep

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).

Business 21 Jul 2016 | 3:02 PM

Parkson units apply to revoke court order, cite document forgeries

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.

Banking 20 Jul 2016 | 4:26 PM

US charges two HSBC executives over forex-related scheme

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.

Business 19 Jul 2016 | 4:20 PM

EU hits truckmakers with record 3 billion-euro fine

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.

Business 01 Jul 2016 | 4:08 PM

German watchdog sets up ‘whistleblower platform’

FRANKFURT: The German financial sector watchdog BaFin on Friday unveiled a new “whistleblower platform” via which employees can report suspicions of dubious or illegal practices within their company without fear of reprisals.

Corporate News 01 Jul 2016 | 9:53 AM

Bursa Securities reprimands and fines three dealers’ reps RM1.59mil

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.

Business 28 Jun 2016 | 4:58 PM

Volkswagen to pay over US$15bil to settle cheating charges

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.

Business 23 Jun 2016 | 6:36 PM

VW to pay US$10bil in US over emissions scandal: source

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.

Business 20 Jun 2016 | 2:29 PM

US Supreme Court rules for RJ Reynolds in racketeering case

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.