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Datasonic said the company and its subsidiaries are not involved in the said sub-contracting whatsoever, either directly or indirectly.
KUALA LUMPUR: NWP Holdings Bhd was hauled up by the Companies Commission of Malaysia (SSM) for not getting shareholders’ approval at an AGM for the directors’ fees paid for the financial years ended Aug 31,2017 and 2018.
NEW YORK: A lawyer for a former Goldman Sachs banker charged with involvement in the looting of billions of dollars from Malaysia's 1MDB sovereign wealth fund accused U.S. prosecutors on Thursday of withholding evidence that could show his client's innocence.
NEW YORK: JP Morgan Chase & Co is poised to pay close to US$1bil to resolve market manipulation investigations by US authorities into its trading of metals futures and Treasury securities, according to three people with knowledge of the matter.
HONG KONG: JPMorgan did not carry out key checks when employing the son of a potential client, a prosecutor told a Hong Kong court on Monday, the first day of a bribery trial of the bank's former Asia investment banking vice-chairwoman, Catherine Leung.
KUALA LUMPUR/NEW YORK: Goldman Sachs will pay US$3.9 billion to settleMalaysia's criminal probe over the U.S. investment bank's role in the multibillion-dollar 1MDB scandal, closing a key front in the multi-jurisdictional investigation that has hung over Goldman.
WASHINGTON: The U.S. Federal Reserve said on Tuesday that it permanently barred a former Goldman Sachs Group Inc executive from the banking industry over his role in Malaysia's multi-billion-dollar 1MDB corruption scanda
NEW YORK: Goldman Sachs Group Inc is in talks with the U.S. government and a state regulator to possibly pay up to $2 billion and admit guilt to resolve investigations into its role in the 1MDB Malaysian corruption scandal, according to a source familiar with the matter.
NEW YORK/LONDON/SINGAPORE: Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co., one of the world's largest gold brokerages, has expanded to Singapore and ensnared two more bank employees, according to people familiar with the situation.
WASHINGTON: The U.S. Securities and Exchange Commission (SEC) has settled foreign corruption charges against former Goldman Sachs Group Inc executive Tim Leissner for his involvement in Malaysia's multibillion-dollar 1MDB corruption scandal, the agency said on Monday.