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June 26, 2012
SECURITIES AND EXCHANGE COMMISSION v. AMMB CONSULTANT SENDIRIAN BERHAD
Case Number:
1:12-cv-01052
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Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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