UPDATE 2-AIG to pay $126 mln to settle federal probes
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American International Group Inc. (AIG.N: Quote, Profile, Research) agreed to pay $126 million and appoint an independent monitor to settle allegations it helped
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Ameriprise Financial Services Inc. will pay $25,000 to settle a probe of how one of its laptop computers went missing with the personal data of thousands of Massachusetts residents, Secretary of State William F. Galvin said yesterday.
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American International Group Inc. said yesterday it has agreed to pay $126 million to settle federal allegations the insurance giant helped two customer companies commit accounting fraud.
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The Pimco mutual fund group, which on Monday settled federal charges of allowing rapid trading in stock funds, on Wednesday is expected to pay at least $15 million to settle a joint federal and state probe into revenue
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American International Group Inc., the  world's largest insurer by market value, said it received  subpoenas from New York Attorney General Eliot Spitzer and the  Securities and Exchange Commission regarding products that  might help companies smooth earnings or hide losses.
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Dow component AIG says SEC staff may recommend action against it related to past transactions. NEW YORK (CNN/Money) - Insurer American International Group Inc.
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Specialty retailer Whitehall Jewellers Inc. has agreed to pay &#36;13 million to settle a lawsuit and a federal investigation into allegations that it had misrepresented its finances, according to a company filing with the Securities and Exchange Commission.
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WASHINGTON -- Financial-services giant Citigroup Inc. will pay $250,000 to settle allegations it used misleading sales material on hedge funds, the National Association of Securities Dealers said yesterday.
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AIG will return $46m in fees it earned on three off-balance-sheet vehicles set up for PNC Financial as part of a settlement with regulators announced this week.
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The Securities and Exchange Commission announced today the settlement of charges against American International Group revolving around the marketing of transactions that would remove possible volatile assets from the balance sheets of companies.
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MF Global agreed  to pay more than $77 million to settle federal charges it had failed to watch over a hedge fund charged with fraud.
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American International Group Inc.  AIG.N on Monday said it received new subpoenas from New York  Attorney General Eliot Spitzer and the U.S. Securities and  Exchange Commission related to insurance products that might  help companies smooth earnings or hide losses.
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American Financial Group Inc. AFG.N  said on Monday its property and casualty insurance unit  received a subpoena from New York Attorney General Eliot  Spitzer's office concerning legal malpractice insurance.
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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Investment banks Goldman Sachs Group  Inc. GS.N and Morgan Stanley MWD.N have agreed to pay about  $40 million each to settle U.S. Securities and Exchange  Commission allegations of misconduct in their handling of  initial public stock offerings, sources familiar with the  matter said on Tuesday.
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American Express will receive a payment of about $2.1bn from Visa after it sued the credit card giant.
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American International Group Inc.  agreed to pay &#36;126 million to settle allegations it helped companies fraudulently inflate earnings, the U.S. Securities and Exchange Commission said on Tuesday.