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Banking - April, 2006
62 articles
- Monitor Named As Part Of BNY Settlement
- Securities Firm Hit With $25 Million Lawsuit
- Bawag Inches Closer To Settlement With Refco Creditors
- NASD Expels Brokerage From Industry
- BofA Lobbies Court To Put Leash On Refco
- Delaware Lawyer Jumps To Fish & Richardson
- Ace Shells Out $80M To End Bid-Rigging Probe
- Court Postpones Sentencing Of Short Seller
- Rule Draws Senate Fire, But SEC And NYSE Remain Firm
- Citigroup Execs Still On The Hook For Fund Scheme
- Bear Stearns Seeks Back-Up Bid In PlusFunds Sale
- Refco Creditors Take Aim At Bennett Financier BAWAG
- LendingTree Exec Indicted On Insider Trading Charges
- Funds Square Off Over Credit Agreement Gone Sour
- IPO Settlements Could Mean Payday For Issuers
- San Diego Audit May Mean Trouble For V&E
- SEC Approves PCAOB Accounting Rules
- Refco Reaches $263M Deal In PlusFunds Feud
- Refco CEO Asks Judge To Throw Out Suit
- Freddie Mac Settles Suit, Investors Get $410 Million
- Pillsbury Winthrop Snags Partner From White & Case
- Ruling Could Bring An End To IPO Antitrust Case
- J.P. Morgan To Pay $425M Over IPO Charges
- Poland Gains Concessions With UniCredit Deal
- Citigroup Wins Business Method Patent Appeal
- PlusFunds One Step Closer to Selling Its Assets
- Survey: Sarbanes-Oxley Costs Drop In 2005
- Damages Erased In "Mob On Wall Street" Case
- Merrill Regional Manager Removed From Post
- Hedge Fund Opposes Delphi Restructuring Plans
- Congressional Memo Questions PCAOB: Lawsuit
- Report Shows Corporate Governance A Must
- Hedge Fund Sues Top Brokers For Naked Short Selling
- AIG, General RE Trial Moves To Connecticut
- NASD Proposes Amended Arbitration Code
- Antitrust Suit Targets Naked Short Selling By Banks
- E.U. Credit Card Industry Not Yet Competitive: Report
- Small-Business Protections Urged By SEC Committee
- NYSE's Regulatory Arm Comes Out Swinging In April
- Bear Stearns Resolves Lawsuit Over Enron
- Citigroup Hit With New Arbitration Award
- Is Regulation On The Way For Private Equity Groups?
- E.U.: Customers Paying Electronically Being Overcharged
- E.C. Delays Dropping Case Against Poland
- Merrill, Goldman Employees Named In Insider Trading Suit
- Suit Alleges AIG Brokers Took Kickbacks
- Appeals Court Rejects SEC Mutual Fund Rule
- Citigroup To Pay $13M In WorldCom Settlement
- Investor Smacked With Refco Derivative Lawsuit
- Deposition Links Grasso To Hiding Pay Information
- NASD Charges Brokerage Firm With Late Trading
- AIG Unit Fined $1.1M By NASD Over Brokerage Mishaps
- Judge Throws Shareholder Suit In eSpeed Securities Action
- SEC Charges Former Refco Brokers In Short-Selling Fraud
- Russian Bank Hits Refco Unit With Lawsuit
- Poland Yields In Bank Merger
- BofA Triumphs In Global Trade Technology Battle
- Grasso Relinquishes Transcripts To Spitzer
- Consolidated Complaint Filed Against Refco
- Judge Witholds Full Consent For Refco's Bonuses
- Hedge Fund Head Settles SEC Charges
- Deutsche Bank Chairman Resigns Over Lawsuit