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Business 18 Apr 2008 | 12:00 AM

Public Bank in safety campaign

Public Bank Bhd has teamed up with the Royal Malaysian Police (PDRM) in the I>Anda Bijak, Anda Selamat/I(Be smart, be safe) safety campaign as part of its social responsibility effort.

Business 30 Jul 2008 | 12:00 AM

ACA collecting documents on police logistics department probe

The Anti-Corruption Agency is collecting vital documents pertaining to the supply of equipment to the police logistics department worth RM100mil before it starts a full investigation.

Business 03 Dec 2008 | 12:00 AM

Auditors fault Treasury oversight of bailout funds

WASHINGTON (AP) - The government must toughen its monitoring of the $700 billion financial bailout to ensure that banking institutions limit their top executives' pay and comply with other restrictions, federal auditors said Tuesday in the first comprehensive review of the rescue package.

Business 17 Dec 2008 | 12:00 AM

SEC chairman says agency failed to probe Madoff

WASHINGTON (AP) - Securities and Exchange Commission chairman Christopher Cox said Tuesday his agency repeatedly failed for at least a decade to pursue allegations of wrongdoing by Wall Street figure Bernard L. Madoff, the alleged perpetrator of a $50 billion pyramid scheme.

Business 06 Jan 2009 | 12:00 AM

SEC watchdog to be questioned about Madoff scandal

WASHINGTON (AP): The Securities and Exchange Commission heard rumblings about Wall Street money manager Bernard Madoff's investment methods nearly a decade ago. Now a House panel wants to know how, despite those warnings, Madoff continued to operate without an agency investigation.

Business 10 Jan 2009 | 12:00 AM

The piracy goes on

ONE of the more high-profile sections of the black economy is the domain of the intellectual property (IP) pirates. Part of this has to do with the nature of the IP-based businesses.

Business 27 Jan 2009 | 12:00 AM

Senators look into Madoff case

A multibillion-dollar pyramid scheme allegedly spawned by disgraced investor Bernard Madoff is being probed by a Senate panel that will, for the first time, question federal regulators responsible for inspecting investment firms and enforcing action against violations.

Business 03 Feb 2009 | 12:00 AM

Malaysian audit firm opens office in Cambodia

Local audit firm Baker Tilly Monteiro Heng Sdn Bhd (BTMH), which launched its first accounting office in Phnom Penh on Jan 16, expects to capture a portion of the auditing work for companies planning to list on the Cambodian stock exchange which commences trading in December.

Business 04 Feb 2009 | 12:00 AM

US man arrested in suspicious powder mailings

DALLAS (AP) - A man apparently upset about losing more than $60,000 in a bank failure has been arrested on charges of mailing threatening letters containing suspicious powder to banks and federal offices, authorities said Tuesday.

Business 20 Feb 2009 | 12:00 AM

US SEC names Robert Khuzami new enforcement chief

WASHINGTON (AP) - The Securities and Exchange Commission on Thursday named a former federal prosecutor as its new enforcement chief to lead the embattled agency's drive to strengthen its pursuit of financial fraud.