Riggs Agrees to Deal with Investigators
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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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Company said settlement for bid rigging claim likely this month, but says investigation is ongoing. NEW YORK  - Marsh &amp; McLennan Cos.
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Computer Associates International, Inc. said yesterday that it would pay $225 million to settle investigations by the Department of Justice and the Securities and Exchange Commission.
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PNC Financial Services Group Inc. and Riggs National Corp. revived their merger deal and will announce a sale agreement this morning, according a source familiar with the deal.
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Qwest Communications agrees to make a  $250m payment to settle charges stemming from an inquiry into an alleged securities fraud.
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Officials from M.L.B. met with officials from the district attorneyâs office in Albany Monday in an effort to gain the same kind of cooperation with investigators that the N.F.L. has received.
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An investigator who said he was acting for police after Princess Diana's fatal crash was working for Mohamed Al Fayed, an inquest into her death hears.
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Insurance broker Universal Life Resources (ULR) has agreed to cooperate with California authorities in their investigation of alleged insurance industry misdeeds, an attorney for the state said on Thursday.
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Jim Riggleman interviewed Wednesday for the Mets' managing job, and the team hopes to hire a replacement for Art Howe next week.
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Riggs Bank today pleaded guilty to a federal criminal charge and agreed to pay a $16 million fine for failing to prevent potential money laundering at the District bank.
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The new boss of scandal-hit US insurance broker Marsh & McLennan says he expects to settle charges brought by New York's attorney-general.
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The Justice Department has acquiesced to Congressional demands to provide more details on the controversial spying program, with Attorney General Alberto Gonzales agreeing to hand over secret documents to the Senate Judiciary Committee.
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Panel wants to hear from two investigators; others are due to say if they'll appear at a hearing next week.
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The attorney for Barry Bonds says he is corresponding with the acting U.S. Attorney overseeing the investigation of perjury charges against Bonds and hopes the proceedings will be dismissed.
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The Police Ombudsman will reveal her findings from an inquiry into the handling of threats against a solicitor.
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The company says it is discussing a settlement with the Justice Department.
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The California insurance commissioner said on Wednesday night that the broker had agreed to cooperate in developing a case against the insurers.