Ex-Marsh, AIG executives plead guilty
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A former senior executive at Marsh &amp; McLennan Cos. Inc. and two American International Group Inc. employees pleaded guilty yesterday to criminal charges in New York's probe of bid rigging and price fixing in the insurance industry.
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William S. Lerach, a former law partner at Milberg Weiss, pleaded guilty to conspiracy for a role in pursuing companies with class-action lawsuits when their share prices dropped.
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New York Attorney General Eliot Spitzer sued insurance giants Marsh &amp; McLennan, American International Group and several others Thursday, alleging policy brokers have been taking payoffs from insurance companies to steer corporate clients their way rather
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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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FOUR Merrill Lynch bankers and a mid-level Enron executive were last night found guilty of conspiracy and fraud in the first criminal trial since the collapse of the energy trading giant three years ago.
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Four former El Paso Corp. employees have agreed to plead guilty to reporting false natural gas trades and will help prosecutors in ongoing investigations.
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BetonSports pleaded guilty to racketeering charges and agreed to cooperate in a case against the companyâs founder and other defendants.
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Former Enron Corp. investor relations chief Mark Koenig Wednesday pleaded guilty in Houston to federal charges and agreed to cooperate with prosecutors.
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The ex-general counsel at Monster Worldwide Inc.  pleaded guilty on Thursday to criminal charges related to stock options backdating, becoming the latest former U.S. executive ensnared in an options-related case.
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Four executives at Infineon Technologies AG, one of the world&#39;s largest makers of memory chips, have agreed to plead guilty to criminal charges of price fixing in federal court, authorities said Thursday.
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Three former executives of the Countrywide Financial have agreed to plead guilty to charges they conducted insider trading.
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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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Three former Countrywide  Financial Corp.  executives agreed to plead guilty to  charges they conducted insider trading in the mortgage lender&#39;s  shares in the week leading up to a disappointing earnings  report, federal prosecutors said.
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Four sales executives of German  chip maker Infineon Technologies AG IFXGn.DE have agreed to  plead guilty to participating in a conspiracy to fix the prices  of computer memory chips, the U.S. Department of Justice said  on Thursday.
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A former employee of the accounting firm Ernst & Young pleaded guilty to conspiracy to commit tax fraud, a month after similar charges were filed against four current and former employees of the firm.
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The guilty plea is the latest blow to a powerhouse firm that once dominated the landscape for class-action securities lawsuits.
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TechWeb - Ryan Brant, the former chief executive of video game publisher Take-Two Interactive Software, pleaded guilty Wednesday to criminal charges related to backdating of stock options.