There are 16 news based on search keyword " misconduct"

TM Continues To Extend Full Cooperation With US DOJ On Former TM USA Employees

KUALA LUMPUR, May 20 (Bernama) -- Telekom Malaysia Bhd (TM) said it will continue to extend its full cooperation with the US Department of Justice (DOJ) concerning former employees of TM USA Inc. 

Bursa Malaysia Securities Reprimands, Fines Dealer RM59,000 Over Share Manipulation

KUALA LUMPUR, May 11 (Bernama) -- Bursa Malaysia Securities Bhd has reprimanded and imposed a fine of RM59,000 on Nurendran a/l Parathan, for engaging in manipulative trading activities in the securities of numerous counters. 

Oil Supply: Govt Warns Corporates, Industries To Buy At Market Prices - Amir Hamzah

KUALA LUMPUR, April 10 (Bernama) -- The government has issued a warning to corporates and industries that are supposed to purchase fuel directly from oil companies at market prices but are instead discreetly buying at pump prices.

Financial System Remains Resilient On Strong Regulatory Framework - BNM

KUALA LUMPUR, March 31 (Bernama) -- Malaysia’s financial system remained resilient in 2025, supported by a prudent and robust regulatory environment, said Bank Negara Malaysia (BNM).

FIMM Reprimands Former Unit Trust, private Retirement Scheme Consultants

KUALA LUMPUR, Nov 27 (Bernama) -- The Federation of Investment Managers Malaysia (FIMM) has reprimanded three former unit trust scheme (UTS) and/or private retirement scheme (PRS) consultants for their misconduct/breaches of FIMM’s consolidated rules.

Strengthen Collaboration, Creativity, Conduct To Combat Financial Crimes -- BNM Governor

KUALA LUMPUR, Nov 5 (Bernama) -- Bank Negara Malaysia (BNM) has called upon the financial industry to harness the principles of collaboration, creativity and conduct in addressing new challenges and safeguarding the integrity of the financial ecosystem. 

FIMM Reprimands Former Unit Trust, Private Retirement Consultant For Breaches

KUALA LUMPUR, Nov 3 (Bernama) -- The Federation of Investment Managers Malaysia (FIMM) has reprimanded one former Unit Trust Scheme (UTS) and Private Retirement Scheme (PRS) consultant for his misconduct/breaches of FIMM’s Consolidated Rules (FCR).

TH Plantations Terminates CEO's Contract Today

KUALA LUMPUR, Aug 26 (Bernama) -- TH Plantations Bhd's chief executive officer (CEO) Mohamed Zainurin Mohamed Zain’s contract has been terminated today.

Labuan FSA Reaffirms Zero-tolerance Stance With Corruption-free Pledge

LABUAN, Aug 21 (Bernama) -- The Labuan Financial Services Authority (Labuan FSA) has reaffirmed its Corruption-Free Pledge with the Malaysian Anti-Corruption Commission (MACC), confirming its strong governance principles within its operations to ensure a corruption-free environment across the organisation.

MACC Raids PeterLabs Offices Amid Misconduct Probe Involving Executive Director

KUALA LUMPUR, May 19 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) today raided the offices of PeterLabs Holdings Bhd and its subsidiary, Thye On Tong Trading Sdn Bhd (TOT), over allegations of misconduct involving an executive director.

Fong Chee Khuen Dismissed As CEO Of HHRG

KUALA LUMPUR, May 8 (Bernama) -- HHRG Bhd has dismissed Fong Chee Khuen from his position as chief executive officer (CEO) with immediate effect, following serious allegations of misconduct and abuse of authority.

SC Receives 8,501 Cases In 2024 Including Unlicensed Activities, Scams

KUALA LUMPUR, March 20 (Bernama) -- The Securities Commission Malaysia (SC) has received a total of 8,501 cases in 2024, comprising 3,910 complaints and 4,591 enquiries, representing a 60 per cent increase from 2023 of 5,318 cases.