Ernst &amp; Young partners face charges
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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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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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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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Allied Capital, a Washington financial services firm, said yesterday that someone it hired had obtained the  phone records of David Einhorn, a hedge-fund manager who has accused the company of fraud, and Einhorn's company, Greenlight Capital.
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Bankrupt specialty chemicals firm says it is likely to be indicted for violating environmental laws. NEW YORK  - WR Grace &amp; Co.
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ERNST &amp; YOUNG, one of the four largest US accounting firms, has agreed to pay $125 million (Â£65 million) to settle claims arising from its audits of a failed Illinois savings bank, American regulators revealed on Christmas Eve.
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Citigroup, Deutsche Bank, Morgan Stanley and UBS have been ordered to stand trial on charges of market manipulation.
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Federal regulators are considering civil charges against two former executives of Lucent Technologies Inc. and a third ex-employee of the telecommunications gear maker over
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Eight former executives of Peregrine Software have been charged with conspiracy to commit fraud. An external Arthur Andersen auditor and two business partners of Peregrine face the same charges.
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Two executives from American International Group Inc.  and one from Marsh & McLennan Cos.  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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The air cargo haulers All Nippon Airways, Air New Zealand and the Malaysian Airline System were charged Thursday with violating European competition rules.
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THREE senior officials running one of Americaâs junior stockmarkets could face civil charges relating to its options market, following a probe by US watchdog the Securities and Exchange Commission.
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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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Texas financier Sam Wyly, who sold a software company to Computer Associates International Inc. in 2000, has sued Ernst &amp; Young LLP, charging that false information in financial reports prepared by the firm cost him millions.
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H&R Block's financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of Enron bonds.
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Federal prosecutors are planning a fresh indictment in a case that involves tax shelters sold by the accounting firm Ernst & Young.
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.