Search


You have searched for "civil suits"

Showing 1-10 of 43

Sort by: Newest | Oldest | Relevance


Business 30 Apr 2003 | 12:00 AM Premium

Wall Street's chapter of shame and humiliation

THE news that ten of Wall Street's biggest investment firms had agreed to pay US$1.4bil in penalties and restitution to settle charges by US regulators that their analysts regularly skewed their research to benefit a few privileged clients at the expense of smaller investors must be cold comfort to millions of individual investors who lost fortunes in relying on such tainted research.

Business 21 May 2003 | 12:00 AM Premium

MCI agrees to US$500m settlement

MCI, formerly WorldCom, agreed to a record US$500mil settlement of its accounting fraud probe with the US Securities and Exchange Commission, but a court review is still pending, according to documents filed on Monday.

Business 15 Jul 2007 | 12:00 AM Premium

DPM: Govt may terminate CTOS' services

The Finance Ministry is considering terminating the services of Credit Tip-Off Services (CTOS) Sdn Bhd, following mounting complaints against the firm-------------------------------------

Business 14 Aug 2007 | 12:00 AM Premium

286 employers fined for defaulting on EPF payments

Two hundred and eighty-six employers were fined a total of RM684,780 by the court from January to June 2007 for defaulting on their employees' contributions to the EPF

Business 27 Aug 2008 | 12:00 AM Premium

Liqua Health lodging police, SC reports

Liqua Health Corporation Bhd plans to lodge reports with the police and Securities Commission against several individuals named in an investigative due diligence report.

Business 14 May 2009 | 12:00 AM Premium

PT Ayunda ordered to stop civil suits against Astro

KUALA LUMPUR: An international arbitration tribunal has ordered PT Ayunda Prima Mitra (PT APM) to immediately discontinue civil suits against Astro All Asia Networks Plc, its subsidiaries and group chief executive officer and executive deputy chairman Ralph Marshall.

Business 18 Sep 2009 | 12:00 AM Premium

Court dismisses claims against Astro

PETALING JAYA: The South Jakarta District Court has dismissed the claims brought by PT Ayunda Prima Mitra (PT APM) against Astro All Asia Networks PLC with costs.

Business 26 Sep 2009 | 12:00 AM Premium

Dig into SC website to find out about big case

Errol Oh asks why a major SC enforcement move is not publicised.

Business 23 Dec 2009 | 12:00 AM Premium

Collect taxes without fear or favour, including from millionaires

THE Dewan Rakyat recently heard that tax defaults involving several millionaires and a sum of RM247.8mil, represents only the tip of the iceberg as those involved come from just three places - Kuala Lumpur (KL), Sarawak and Penang.

Business 28 Aug 2010 | 12:00 AM Premium

The position that counts

WHILE Fraser Neave Holdings Bhd's plan to take up a 23% stake in Cocoaland Holdings Bhd has drawn attention because it's the latest in a series of share acquisitions involving listed food players, there's another aspect of the FN-Cocoaland deal that deserves some discussion as well.