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Banking - July, 2006
75 articles
- Wall Street Sues Utah Over Naked Short-Selling Law
- Court Bounces Slew Of Claims Against Smith Barney
- Auditors Told To Look Out For Backdating
- SEC Adds Defendants To Insider-Trading Suit
- Ex-Suncoast Chief Liable For Kickback Scheme
- Judge Goes Easy On Bankers In $20M Fraud
- Fairfax Hits Hedge Funds With $5B Suit
- Judge Rules D.C. Bank May Have Lied To Shareholders
- SEC Bans Former Conseco Heads From Accounting
- Refco Nixes Deal To Sell Unit's Customer Accounts
- Freddie Mac Settlement Gets Preliminary Approval
- Investment Bank Must Return $4.6M In Fees: Judge
- Langone Appeal Denied In Spitzer Suit
- Guilty Verdicts In $550M Fraud Case
- Hedge Funds Can't Go Unregulated, Cox Says
- On Eve Of Hearing, Langone Lashes At Spitzer
- Waddell & Reed To Pay $50M In Market-Timing Probe
- Class Action Against Marsh & McLennan To Proceed
- Gordian Bids For Chapter 15 Recognition In U.S.
- Solvent Refco Unit Agrees To Pay $127.5M
- Former Investment Advisor Ordered To Pay $30M
- Van Der Moolen Washes Its Hands Of Stock Fraud
- PlusFunds Sues Standard & Poor For Copyright
- Barclays Cleared In Enron Suit Due To Loss Causation
- Rogers Funds Agree To $2.3B Refco Unit Settlement
- PlusFunds Sues Standard & Poor Over Copyright
- SEC To Question Morgan Stanley Exec
- Trustee to Judge: No More Money For Legal Fees
- Court Rejects "They Should Have Known" Defense
- Hedge Fund Managers Deregister With SEC
- E.C. Targets France In Credit Card Inquiry
- Regulation Would Hurt Consumers, Card Issuers Claim
- Allianz Settles Shareholder Suits Over RAS Merger
- Senate Panel To Discuss Hedge Fund Regulation
- E.U. Overhauls State Aid Rules For Start-Ups
- Great Lakes Bancorp Agrees To $20M Settlement
- Acambis Boosted In Battle For Smallpox Vaccine Market
- NASD Smacks Three Brokerage Giants With Fines
- Investment Banks Sued Over ABFS Bankruptcy
- Kroes Puts Banks, Card Issuers On Notice
- Royal Bank Of Scotland Nearing Enron Settlement
- Court Approves $36.6M PNC Financial Settlement
- Ex-Van Der Moolen Specialists Convicted Of Fraud
- Refco, Bennett Defrauded Austrian Affiliate, Suit Claims
- Tax Patents: Ball Is In Your Court, PTO Tells Congress
- $250M Award Against Prudential Slashed On Appeal
- Merrill Lynch Gives Delta A Break—For A Price
- Former Merrill Lynch Analyst Enters Guilty Plea
- As Exchanges Merge, Antitrust Issues Loom
- Parmalat Case Sours For Citigroup
- KPMG Sued By Former Employees Over Legal Fees
- Gabelli To Pay $130M In DOJ Settlement
- Financial Advisors Earn Big Dollars In Bankruptcies: Study
- Report Dismisses Small Biz Complaints Over SOX
- NYSE Fines Van Der Moolen $3.5M For Misconduct
- Bear Stearns To Settle Sterling Foster Suits
- Lawmakers Debate NatWest Three Extradition
- House To Vote On Credit Rating Agency Reform
- Congress Wary Of Tax Business Method Patents
- Judgment In SEC Case Against Former Conseco Bigwigs
- Hedge Fund Manager Pleads Not Guilty
- Extradition Day Arrives For U.K. Bankers
- House Bill May Restrict Retailers From Bank Ownership
- Illinois Files Bid-Rigging Suit Against Liberty Mutual
- SEC To Vote On New Soft Dollar Guidelines
- Cautious Support For E.C. Regulation Of Securities Trading
- SEC, PCAOB Delay Stock Options Guide For Auditors
- New Lawsuits Target Bayou Investors
- Refco Unit Warns Sphinx Investors Of Losses
- Fannie Mae Insurer Hit With Suit
- Greenberg Lashes Back At AIG
- British Business Leaders Brassed Off Over Extradition
- Bank, Tech Co. Settle Over Digital Security Patent
- Wachovia Forks Over $25M In Research Scandal
- Creditor Holds Up Deal With Refco Unit