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Banking - March, 2006
83 articles
- SEC Eyes Individual Culprits In Auditor Crackdown
- PlusFunds Can Tap Frozen Assets For Refco Lawsuit
- Social Norms Could Violate Antitrust Law, Paper Argues
- Judge Chastises Arbitration Process In Brokerage Dispute
- SEC Claims Hedge Fund Misled Investors
- White & Case Fights For Equity Committee
- E.C. Extends Polish Deadline For Bank Merger Reply
- Enron Turnaround Firm Backtracks After Billing Problems
- Collins & Aikman To Use Insurance For Legal Costs
- Class Action Suit Filed Over Stock Price Tampering
- For Former Refco CEO Bennett, Nowhere To Hide
- KPMG Settles Malpractice Suit For Undisclosed Amount
- IMA Investors Ask Judge To Liquidate Fund
- Bounty Hunter To Help U.K. Funds Recover In Fraud Suits
- Bankruptcy Court Endorses Hedge Fund's DIP Plan
- Survey Shows Massive Royalty Underreporting
- Underreported Royalties Could Lead To SOX Problems
- Court Battle Looms Over Credit Card "Hidden Tax"
- Zurich Shells Out More In Bid-Rigging Settlement
- Gradient Subpoenaed in SEC Market Manipulation Probe
- Refco Creditors Committee To Probe IPO Underwriters
- Senator Takes On Critics Over Sarbanes-Oxley Act
- Ex-Refco Brokers Settle Suit Over Customer Poaching
- Former Financier Frankel To Spend 17 Years In Prison
- NASD Promotes James Shorris As Executive VP, Enforcement Head
- Sovereign and Relational Settle Bitter Legal Dispute
- Committees See Holes In Bankruptcy Code Provision
- H&R Block Hit With Class Action Suit
- Attorneys React To Ruling On SLUSA Loophole
- Quattrone Ruling Deals Blow To Corporate Crime Fighters
- High Court Mends SLUSA Loophole
- Refco Confirms Role Of Consulting Firm
- Lee Demands Refco Insurance Cover Legal Costs
- Judge Approves Sale of PlusFunds
- Shareholders Sue Over Nasdaq's Instinet Deal
- CFTC Objects To Refco Unit's Move Out Of Chapter 7
- Zurich American Settles In Bid-Rigging Dust-Up
- Puerto Rican Mortgage Lenders Settle With U.S. Regulators
- Judge Allows Examiner To Probe Misconduct At Refco
- EU Commissioner Wants Research Reform
- Nortel To Settle Class Action Suits For $2.7B
- National Stock Exchanges To Settle Class Action For $43M
- Hedge Fund Attacks Delphi Over Alleged Misdeeds
- Government Probes $525M In Fake Bonds In Refco Case
- Relational Taps Former SEC Chair To Advise On Sovereign
- American Funds, NASD Head To Court
- Spitzer Demands Transcript Of Grasso Deposition
- Enron Whistle-Blower Takes Stand
- Court Ruling Triggers Thaxton Suits Against Finova
- Judge Denies Bid To Dismiss Shelf Space Payment Suit
- Bankruptcy Judge Tells Refco Unit To Liquidate
- Bear Stearns To Cough Up Millions In Investigation
- Hedge Funds Settle SEC Illegal Trading Claims
- Insurance Giant Settles California Investigation
- Fannie Mae Plagued By New Errors
- PlusFunds Wins Interim Approval To Borrow On DIP Loan
- Underwriters Battle Discovery Bid In Refco Case
- Investment Firm And Drink Maker Brawl Over Soured Deal
- SEC Sues Investment Firm For $1.9M "Scalping" Scheme
- Hedge Fund Manager Jailed, Fined For Fraud Scheme
- SEC Claims Firm Diverted More Than $9M From Funds
- E.U. Calls For Lower Costs Of Cross-Border Share Trades
- Refco Creditors Object To Bennett's Fee Bid
- Court-Appointed Examiner To Probe Refco
- Rating Agencies Need Competition, Congress Told
- Parmalat Investigators Eye Ex-Bank Of America Execs
- After Criticism, SEC To Study Broker Registration Rule
- Eaton Vance Offers $10.5M To End Class Action
- Former Seatholder Lodges Suit Against NYSE
- Refco Moves To Limit Probe Into Offshore Unit
- AIG Gets Extra Week Before Judge Rules On Report
- Class Action Suit Against Marsh & McLennan Dismissed
- Relational Strikes Back At Controversial State Law
- E.U. Threatens Poland Over Bank Merger Opposition
- Refco Creditors Take Aim At IPO Banks
- Ex-Countrywide Execs Settle Insider-Trading Charges
- Ex-Rogers & Wells Attorney Settles With SEC For $50K
- Judge OKs Refco Art Auction
- Despite AIG Appeal, Greenberg Granted Access To Report
- Heller Ehrman Bolsters East Coast Bankruptcy Practice
- GB Holdings Seeks Funds For Icahn's Defense
- Metlife Unit In SEC Probe Over Insurance Sales
- Bank of New York Tenders Offer To SEC In Issuer Probe