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Banking - May, 2006
58 articles
- SEC Fines Wall Street Firms $13M
- Utah Draws Ire With Naked Short Selling Law
- Hedge Fund Bayou Group Files For Chapter 11
- Hedge Fund Manager Indicted, Millions Still Missing
- Founder Of Now-Bankrupt Hedge Fund Indicted
- Ex-AIG Chief Seeks Dismissal Of Securities Suit
- Class Action Takes Aim At MasterCard IPO
- E.U. Calls Vertical Silos Bad For Competition
- Millions Left Over In Research Scandal Settlement
- Calpine Trustee Sues Philip Morris For $363M
- Insurers Cut Rates To Settle Bid-Rigging Charges
- Fannie Mae Settles Fraud Charges For $400M
- Refco Examiner's Investigation Delayed
- SEC Big-Wig Urges Competition For Credit Agencies
- Fannie Mae Chooses New Auditing Head
- Patent Litigator Added To Altitude Capital Team
- Seven Indicted In $3B Fraud
- SEC Finds Broker-Dealer In Violation Of Patriot Act
- Bawag Could Pay $600M To U.S. Authorities
- Federal Judge Refuses To Mediate Refco Document Spat
- Sears To Pay $215M To Settle Class Action
- Panel To Review Repeal Of Insurer Antitrust Exemption
- Investment Bankers Oppose Sphinx-Refco Settlement
- Ameriprise Unit To Pay Exxon Retirees $22M: NASD
- Trustee, Creditors Object To Costs In Refco Case
- Securities Specialists Seek To Have Fraud Charges Dropped
- Tower Retrieves $5.5 Million From Kemper Insurance
- SEC Commissioner Announces Intention To Leave
- Offshore Bank Files For U.S. Bankruptcy Protection
- Without A Buyer, PlusFunds Plans To Shut Down
- Hartford Financial Reaches $20M Settlement With NY, CT
- Bankrupt Lender Seeks OK To Collect Loan Payments
- Morgan Stanley To Pay $15M For Erasing E-mails
- NASD Panel Issues $5M Ruling Against Morgan Stanley
- Restructuring Firm Snapshot: AlixPartners
- Spitzer Probes Union Deal With Investment Giant
- Fannie Mae Discloses New Accounting Errors
- Consulting Firm Removes $1M Provision In Dana Case
- Regulators End J.P. Morgan Probe In Parmalat Case
- SEC Probes St. Paul-Travelers Merger
- Bawag Added To Consolidated Refco Class Action
- Merrill Settles Global Crossing Class Action
- Ohio Attorney General Targets Insurer Chubb Corp.
- Restructuring Firm Snapshot: Capstone Advisory Group LLC
- E.C. Plans To Review Austria's Bawag Bailout Plan
- Shareholders File Suit Against North Fork Merger
- U.S. Gov't Loses Money Order Appeal At Federal Circuit
- Gabelli Settles Investor Dispute For $100M
- Restructuring Firm Snapshot: Morris-Anderson & Associates Ltd.
- Bawag Sued Once Again Over Refco Loans
- Cendant Settles Class Actions For $22M
- Dana Committee Taps FTI Consulting To Be Financial Adviser
- Investors Want Shares Released From Mortgage Lender
- Restructuring Firm Snapshot: FTI Consulting Inc.
- Court Tosses Bid To Move Refco Unit To Chapter 11
- Jenner & Block To Represent Investors In Bayou Scandal
- Bawag Gets Shot In The Arm For Refco Settlement
- Private Class Actions Plummet in 2005: Report