Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

June 26, 2012

SECURITIES AND EXCHANGE COMMISSION v. AMMB CONSULTANT SENDIRIAN BERHAD

Track this case

Case Number:

1:12-cv-01052

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Richard W. Roberts

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 26, 2012

    AMMB Unit Settles SEC Advisory Fee Suit For $1.6M

    A subsidiary of AMMB Holdings Berhad, one of Malaysia's largest banks, agreed to pay $1.6 million on Tuesday to settle a U.S. Securities and Exchange Commission suit accusing the company of, along with Morgan Stanley, repeatedly charging an investment fund for advisory services it did not provide.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login