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Banking - August, 2006
87 articles
- SEC Hands Over Pequot Documents
- Cox To Testify At Senate Options Hearing
- Former SunTrust Executive Exonerated
- H&R Block Settles $39M Class Action
- Refco Trustee's Objections "Lone Voice In Wilderness"
- Euronext Chief Says No To SOX
- NASD Fines American Funds Distributors $5 Million
- Risk Capital To Pay Back Millions
- Appeals Court Revises Restitution Ruling
- Brokers Face Fraud Allegations In Prudential Case
- Court Revives N.Y. Life Insurance Discrimination Case
- Senate May Get A Look At Pequot Papers
- Delta Reaches Deal With Lender Over Aircraft Loans
- Banker Sanctioned In $20M Fraudulent Bond Sale
- PayPal Cofounder Accused Of Ripping Off Investor
- Prudential Subsidiary Agrees To $600M Settlement
- Morgan Stanley Employees Sue For Overtime Pay
- Ex-Enron Execs Denied Attorney-Client Privilege
- Third Circuit Decides FMLA Employee Bonus Rights
- Universal Health Settles Katrina Insurance Suit
- SEC Lets SunTrust Off The Hook
- Deutsche Bank Guilty of Gender Discrimination: EEOC
- Finova Forks Over $95M – For Now
- Arthur J.Gallagher & Co. Subsidiary Subpoenaed
- Refco's $2B Deal Delayed Once Again
- U.S. Attorney's Office Ditches Fannie Mae Probe
- Aon In Talks To Relax Contingency Fee Limits
- Trustee Objects To Best's Investment Bank Choice
- Judge Upholds Louisiana Insurance Laws
- Attorneys, Auditors Likely Targets In Options Suits
- Regulator Found Too Lax On Wells Fargo
- Chicago Board of Trade Sues Options Exchange
- Merrill Wants Out Of Job Search For Former Worker
- Congoleum Reaches $17M Insurance Settlement
- Estonian Trader Fined For Press Release Theft
- Grassley Slams SEC For Slow Pequot Response
- Now-Defunct Hedge Fund Rule Still Had Impact: Study
- Charges Dropped As Quattrone Dodges Third Trial
- Securities Plaintiffs Object To Refco Bankruptcy Ruling
- Judge Tosses $150M Case Against French Reinsurer
- Mizuho Demands $350M For Massive Stock Trade Error
- Ohio AG Adds Two More Giants To Fannie Mae Suit
- Adelphia To Shell Out Less Collateral
- Insurance Company Scores Win In ERISA Suit
- Freddie Mac Settles ERISA Charges For $4.65M
- Hedge Fund Advisor Faces Mail, Wire Fraud Charges
- Boiler Room Scam Lands Broker In Jail
- SEC Expands General Re Probe
- Former Broker Dealer Handed 9 Year Sentence
- Trustee For Refco Unit Urges Judge To Bless Settlement
- Senators Raise Concerns Over SEC Hedge Fund Probe
- Refco Trustee Bids For Broader Objection Rights
- U.S. Bancorp Employee's Bid For Disability Rejected
- Liberty Mutual Fights Back Against Spitzer
- $75M Life Insurance Deal Zapped After Bankruptcy
- SEC Offers Guidance For Hedge Fund Advisors
- Customers Cringe As $127.5M Refco Deal Goes Through
- Postal Worker Pleads Guilty To Insider-Trading Scheme
- Grasso's Lawyers Look To Appeal Judge's Decision
- Second Circuit Revives American Express Fraud Suit
- Customers Want Refco To Pick Up Legal Tab
- Citigroup Unit To Shell Out $1M Over Disability Scam
- Judge Delays Ruling On Refco Creditors' Split
- Broker-Dealers Fined $7M For Improper Commissions
- Spitzer Scores Trial Delay In Grasso Case
- Banks Reveal $250M Deal In Adelphia Investor Suit
- North Fork Bank To Settle Shareholder Lawsuit
- AIG's Insurance Fight Spawns Trade Secret Battle
- Conflicts Of Interest Plague Researchers
- SEC Will Not Appeal Hedge Fund Decision
- Court Revives Securities Class Action Against Amex
- U.S. Trustee Defends Move To Split Refco Creditors
- Dairy Giant Milks Banca Popolare For €60M
- Judge OKs Brokers' Overtime Case Against A.G. Edwards
- Overhaul Of Creditors Panel Threatens Refco Deal
- Former General Re Exec Targeted By DOJ
- Firms Seek Compensation In J.L. French Bankruptcy
- Insurer That Scammed Military To Pay $70M: SEC
- Greenberg Traurig Served Securities Fraud Suit
- SEC Judge Tosses CIBC Insider-Trading Case
- Senate Panel OKs Credit-Rating Agency Bill
- Nigerian Barge Case Grounds DOJ On Appeal
- St. Paul Travelers Settles Bid-Rigging Charges
- Research Analyst Hit With $2.3M Judgment
- Former Janus Execs Accused Of Market-Timing
- Sphinx Group Makes Bid For Chapter 15 Shelter
- Van der Moolen Trader Acquitted Of Front-Running