AIG, Marsh Execs Plead to Fraud
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Two executives from American  International Group Inc. AIG.N and one from Marsh & McLennan  Cos. MMC.N pleaded guilty on Tuesday to fraud charges  stemming from New York Attorney General Eliot Spitzer's  sweeping investigation into fraud in the industry.
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American International Group Inc.  AIG.N agreed to pay $126 million and appoint an independent  monitor to settle allegations it helped two companies  fraudulently inflate earnings, U.S. authorities said on  Tuesday.
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Insurance brokerage firm Marsh &amp; McLennan (nyse: MMC - news - people ) was charged with fraud and antitrust violations in connection with allegations of bid steering and lucrative payoffs from major insurance firms, alleged New York State Attorney General
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Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
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American International Group Inc.  AIG.N, which faces a possible lawsuit by U.S. securities  regulators over helping a major banking client hide bad loans,  said on Monday regulators may also sue it for what they called  "false and misleading" statements made to investors.
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The US Securities and Exchange Commission has asked Marsh &amp; McLennan Cos. Inc. (MMC.N: Quote, Profile, Research) for information about partnerships that individuals affiliated with the
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Marsh &amp; McLennan Cos., Aon Corp. and Willis Group Holdings Ltd., insurance brokers whose business practices are the focus of a probe by New York Attorney General Eliot Spitzer, have
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Still sounding like a prosecutor, though, Cherkasky is demanding accountability from execs at Marsh &amp; McLennan, the beleaguered firm he has led for less than a week.
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New York Attorney General Eliot  Spitzer is launching a suit against several prominent  participants in the insurance industry, including AIG and  broker Marsh & McLennan Cos. MMC.N, charging they engaged in  market manipulation, Spitzer's office said.
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Securities regulators sued two former  financial advisers at Morgan Stanley  on Friday for  defrauding at least 50 mutual fund companies and their  shareholders.
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Securities regulators sued two former financial advisers at Morgan Stanley  on Friday for defrauding at least 50 mutual fund companies and their shareholders.
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Two top executives of the Zurich American Insurance company, a unit of Zurich Financial Services, have pleaded guilty to charges in connection with alleged rigged bids being investigated in New York, a company statement said.
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American International Group Inc. , the world's largest insurer by market value, on Monday said the U.S. Securities and Exchange Commission may take civil action against it for issuing "false and misleading" statements to investors.
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New York Attorney General Eliot Spitzer has sued Marsh, alleging that the world&#39;s largest insurance broker steered unsuspecting clients to insurers with whom it had lucrative payoff agreements, and that the firm solicited rigged bids for insurance
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GIANT insurance brokers are accused of taking kickbacks from insurance companies. Mutual fund managers allow preferred clients to trade after hours.
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Conrad Black, the former chairman and chief executive officer of Hollinger International Inc., and David Radler, the company&#39;s ex-president, were accused of fraud in a lawsuit by the Securities and Exchange Commission.
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Outside directors of Marsh &amp; McLennan Cos. have sought to negotiate with New York Attorney General Eliot Spitzer in the insurance bid rigging case, a source familiar with the overture said Friday.