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Banking - December, 2005
31 articles
- Hedge Fund To Pay $38M In Spitzer Probe
- Judge Tosses SEC Wash Trade Case
- SEC Takes Swipe At Hedge Fund
- ABN Amro To Pay $80M In Money Laundering Probe
- In Blow To Parmalat, BofA Named As Plaintiff
- Investor Asks SEC To Dismantle $2.4B Sovereign Deal
- Merrill, Wells Fargo Slapped With $19.5M In Fines
- Telecom Exchange Sues Rival Over Trading Technology
- Howard Stern Accountant Pleads Guilty
- Bear Stearns To Pay $250M In Market Timing Case
- SEC Targets 3 More Hollinger Execs In Fraud Probe
- SEC Can Overturn NASD Decisions, Court Rules
- NYSE Cleared In Pension Funds' Fraud Case
- Sovereign Shareholder Sues To Stop $3.6B Deal
- Morgan Stanley Appeals $1.5B Perelman Verdict
- Bear Stearns & Co. Sues To Halt $960M Settlement
- Scottish Re Subpoenaed In Reinsurance Probe
- Cendant To Pay $32.5M In Class Action Settlement
- CIBC Fined In SEC's "Pay-To-Play" Investigation
- SEC Goes To Court To Defend Hedge Fund Rule
- Venture Capitalists Settle Suit Over Stock Sale
- Citigroup Prevails In $900M Suit Over Grubman Stock Tip
- Canadian Investors Take On Market Timing, Round Two
- Prison And Stiff Fines For Watch Hill Defendants
- Investment Firm Head Gets 11 Years For $30M Fraud
- SEC In $25M Settlement Over Life Insurance Fraud
- SEC Eyes Merrill Lynch Over Pension Fund Conflict
- Analyst's Brother Sentenced For Insider Trading
- $180M Millennium Settlement A Record In Fund Probe
- SEC Questions Role Of Hedge Funds In Bankruptcies
- Refco's Patent Fight With Trading Technologies Settled