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June 26, 2012

SECURITIES AND EXCHANGE COMMISSION v. AMMB CONSULTANT SENDIRIAN BERHAD

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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.

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