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Banking - October, 2005
32 articles
- Refco IP Auction: Patent Attorneys Say "Not So Fast"
- SEC To Begin Randomly Inspecting Investment Advisors
- SEC May Relax New '06 Hedge Fund Regulation
- House Bill Targeting Fannie Mae, Freddie Mac Passed
- SEC Probe Into R&G Widens Puerto Rican Mortgage Scandal
- SEC Investigates BanCorp Accounting Discrepancies
- Refco Paid Insiders $1B In Cash Before Collapse
- Pension Funds Win $78.9 M In WorldCom Suit
- Attorneys Eye "Tidal Wave" Of Biz Method Patents
- Refco Files For Bankruptcy, Agrees To Sell Futures Brokerage
- $19B Tug-O-War Pits AIG Against Its Former CEO
- Class Action Suits Filed Against Refco Underwriters
- SEC Sues Wood Partners Over Investment Decision
- Refco CEO Arrested, Released on $50M Bond
- Former Hedge Fund Exec Pleads Guilty In Pharma Stock Scandal
- Check Technology Case Stays In Texas
- Supreme Court Denies Petition To Hear Merrill Lynch Case
- A.G. Edwards Faces Three Investigations For Market Timing
- Spitzer's Case Against Former BofA Broker Dismissed
- CEO Owed Refco $430M; Class Action Suit Filed
- SEC Launches Man Group Probe In $175 Million Fraud Case
- Hedge Fund Won't Return Investors' Calls, SEC Probing
- Justice Dept. Mulls Fairfax Probe--Report
- SEC Faces Lawsuit Over Hedge Fund Regulation
- SEC Charges Former Bayou Group Execs With Fraud
- Court Reinstates Class Action Antitrust Suits Against Investment Banks
- Grubman Loses To Investors in Arbitration
- SEC Closes In On Hedge Funds Over Shady "PIPEs" Transactions
- Parmalat Sues First Boston For $8.45 Billion
- Viewpointe Files Countersuit In Electronic Check Case
- Bayou Group Founders Confess to Fraud; $350 Million Still Unaccounted For
- SEC Alleges Deloitte Auditors Aided in Adelphia Fraud