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Banking - June, 2006
79 articles
- Deloitte & Touche To Pay $24M To Settle Securities Suit
- $506M Settlement Approved For Bawag, Refco
- Paris Court Swipes Morgan Stanley In Designer Standoff
- E.C. Accuses MasterCard Of Fixing Interchange Fees
- Sphinx Sues Refco To Recover Settlement Losses
- Court Rejects IPO Fiduciary Duty For Law Firm
- Court OKs Suit Alleging KPMG Failed To Detect Fraud
- Ex-Hedge Fund Manager Slapped With More Charges
- Hedge Funds Under Fire At Senate Hearing
- DOJ Defies Constitution In KPMG Case, Judge Says
- Judge Orders Second Hearing On BAWAG Settlement
- Senate Committee To Investigate Interchange Fees
- Powerhouses Morgan Stanley and Perelman Face Off
- NFL Players Throw Suit At League, Union
- Stay In Ruling Means Business As Usual For SEC, Funds
- Graham Co. Wins $19M In "Indirect Profits" Victory
- SEC To Address Backdating
- Extradition Looms For U.K. Bankers
- Senator Calls For Hedge Fund Hearings
- Judge Turns Deaf Ear To Refco Creditors' Protests
- Wall Street Swats "Fly" With Infringement Suit
- Morgan Stanley To Pay SEC $10M
- Bank Investor Reaches Settlement Over WaMu Buyout
- Bankrupt PlusFunds Shells Out More Money
- Refco's Creditors Battle Over Firm Retention
- Giant Hedge Fund Probed By SEC: Report
- Troubled Qwest Called Back Into Court
- Morgan Stanley To Appeal $1.58B Verdict Next Week
- Yukos Chairman Tells Shareholders To Sell
- Judge Refuses To Toss Suit Against Ex-AIG Chairman
- Hedge Fund Addiction Could Prove Deadly: Report
- Short Seller Gets Eleven Years
- Bush Repeals Rule On Student Loan Consolidation
- Court Tosses Securities Fraud Charges Against ICN
- CIBC Fends Off Insider Trading Charges
- SEC Motions Rejected In Freedom Of Information Suit
- Carter Ledyard Snags Senior Davies Ward Partner
- BofA Sued Over Alleged Mutual-Fund Mishaps
- AIG Smacked With Suit Over $1.6B Settlement
- Supreme Court Looks To Solicitor General In IPO Case
- Paulson Subpoenaed In Pay Package Lawsuit
- Investor Challenges Sphinx, Refco Settlement
- Index Funds Can Trade Without License, Court Rules
- Equity Committee Can't Hire Two Firms, OCA Says
- Trademarked Funds Can Trade Without License
- Arguments Begin In NYSE Fraud Case
- Senate Panel Probes More Fannie Misdeeds
- Former Fannie CEO Snubs Senate Panel
- High Court Hurls Putnam Lawsuits Back To State Court
- Refco Unit Must Hand Over $124M To Russian Bank
- Teacher's Union Settles With Spitzer
- Williams Cos., E&Y Settle Securities Suit For $311M
- Regulators To Revise Anti-Money Laundering Rules
- Suit Vs. Merrill Lynch Over Revenue Sharing Dismissed
- Sphinx Wants Refco Transfer Mystery Revealed
- Fund Manager Settles Market-Timing Probe For $40M
- Ex-Pimco Manager Settles Fraud Charges
- State Accuses ING Units Of Hiding Information
- Thaxton Noteholders Renew Charge Against Finova
- Two More Sphinx Funds Approved For Liquidation
- Merrill Execs Convicted In Nigerian Barge Case Released
- Fund Questions Goldman Sachs Land Donation
- Offshore Sphinx Fund Seeks Ch. 15 Protection
- Judge Approves $263M Refco Settlement
- European Court Rules Against Austrian Banks
- Appaloosa Looks To Beef Up Delphi, Dana Holdings
- Judge To Hear Motion To Dismiss Audit Watchdog Suit
- E.C. To Investigate Tax-Exempt Savings Accounts
- Lawmakers Hurl Charges At Former Fannie Mae Head
- Kirkland & Ellis Loses Bankruptcy Star To Goldman Sachs
- CalPERS Appeals NYSE's Removal From Suit
- E.U. Eyes Financial Industry Over Antitrust Concerns
- Gabelli Reaches Settlement With DOJ Over Fraud Suit
- In Refco Fallout, BAWAG Settles For $675M
- Finova Sits Out Thaxton Class Action Settlement
- California AG Rebuked In Mutual Funds Suit
- Bawag To Settle With Feds Over Refco Fallout
- Quattrone Freed From NASD Crosshairs
- SEC Accuses Lobbyist Of Insider Trading