$12 million payment over allegations in sales to military ...
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BOSTON (CBS.MW) -- First Command has reached a $12 million settlement with federal regulators for making misleading statements and omitting important information when selling mutual funds to US military personnel.
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explanation of market-timing, further attorney comment. Picks up last graf. Also moving on general news wires. DENVER  _ The former chief executive of Invesco Funds Group has agreed to pay $500,000 to
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President George W. Bush's uncle, William H.T. "Bucky" Bush, was part of a group of outside directors at a defense contractor who realized about $6 million in unauthorized pay from an options backdating scheme, according to U.S. securities investigators.
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â¢American International Group, Inc. reported that AIG Financial Products Corp., a subsidiary, has reached an $80 million settlement with the Department of Justice concerning charges that stemmed from structured
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The Pentagon unveiled a plan on  Tuesday to nearly double to about $500,000 the cash payments  for families of U.S. forces killed in combat, responding to  demands from the U.S. Congress to improve benefits for troops  in Iraq and Afghanistan.
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ATLANTA A Mirant Corporation subsidiary has agreed to pay 12-and-a-half (M) million dollars to settle government claims. The federal government accused the bankrupt Atlanta-based energy supplier of trying
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Morgan Stanley  agreed to pay $12.5 million to resolve regulatory charges that it failed to provide arbitration plaintiffs with e-mails it said were destroyed in the September 11, 2001, attacks, when in fact it had saved the e-mails on backup files.
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Several federal agencies are investigating a widening network of criminal cases involving the purchasing and delivery of billions of dollars of weapons, supplies, and other materiel to Iraqi and American forces, according to officials from the agencies. The investigations amount to the largest ring of fraud and kickbacks uncovered in the conflict here, the officials said.
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A Fort Worth brokerage that sold high-fee mutual funds to military families agreed yesterday to pay $12 million to settle allegations that it used misleading marketing literature and scripts.
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Congress on Saturday approved a $477 billion defense bill with a military pay raise and new money for Iraq and Afghanistan. Underscoring the bill&#39;s lack of controversy, the House approved
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Decreasing sales threaten the defense contractor's stock price.
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NEW YORK -- A federal criminal investigation of Boeing Co. &#39;s (BA) dealings with the Air Force is branching out to include aspects of a $100 billion program it is overseeing for the Army, people familiar with
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The defense-related work is estimated to be worth $200 billion.
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AFTER several months of speculations over alleged coup plot in the country involving Major Hamza Al-Mustapha, Chief Security Officer to the late General Sani Abacha, the Federal Government, yesterday, charged him and three others including a civilian with
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Four U.S. broadcast companies, together owning more than 1,500 radio stations, tentatively agreed to pay $12.5 million in fines in a pay-to-play music scheme.
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WASHINGTON - An American-owned company operating from Kuwait paid hundreds of thousands of dollars in bribes to American contracting officers in efforts to win more than $11 million in contracts, the government contends in court documents.
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CENTRAL ISLIP, N.Y. - The former CEO of the nation's leading supplier of body armor to the US military was indicted yesterday on charges of insider trading, fraud, and tax evasion in a scheme that netted him more than $185 million, prosecutors said.