AIG says lawsuit pondered by SEC Accounting ploy at PNC is alleged
546825
American International Group Inc. , the world's largest insurer, said the Securities and Exchange Commission is considering accusing the company of helping PNC Financial Services Group Inc. improperly remove bad loans from its books.
233995
A feud over influence at American International Group, the worldâs largest insurer, continues in legal papers and in public.
213118
Citigroup Inc. C.N faces a lawsuit  from angry investors who allege they were defrauded in a  "massive scheme of deception" when they bought securities tied  to the credit-worthiness of Enron Corp. ENRNQ.PK.
399288
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.
40647
AFC Enterprises Inc. (Nasdaq: AFCE) has filed a lawsuit against Arthur Andersen LLP, two of its former partners and a former audit manager charging that the defendants violated generally accepted auditing
62295
After the American International Group settled for helping companies to manipulate their earnings, one question remains: Is there anything else rattling in A.I.G.'s closet?
721309
The staff of the U.S. Securities and  Exchange Commission is considering recommending a civil  injunction and/or administrative proceedings against Citigroup  Asset Management, Citicorp Trust Bank, former asset management  unit Chief Executive Thomas Jones and three other people,  Citigroup C.N said on Friday.
293446
Doubts over charges against a US firm underscore concerns about the legal system and foreign investment.
722664
The staff of the U.S. Securities and Exchange Commission is considering recommending a civil injunction and/or administrative proceedings against Citigroup Asset Management, Citicorp Trust Bank, former asset management unit Chief Executive Thomas Jones and three other people, Citigroup  said on Friday.
402761
The Securities and Exchange Commission may bring a civil action against the American International Group Inc. and a subsidiary for their role in helping PNC Financial Services Group Inc.
129761
Securities regulators told Freddie Mac yesterday that they are considering bringing civil charges against the mortgage giant for allegedly manipulating its reported earnings, Freddie Mac confirmed.
237808
The suit, filed against the National Education Association, reflects heightened concern among retirement plan participants that excessive fees are diminishing their savings and enriching financial services firms.
229480
Already under scrutiny from regulators in Washington and New York, the American International Group disclosed yesterday that it was the target of a federal grand jury investigation over
609587
The US Department of Justice launched an investigation of accounting services the American International Group Inc. provided to PNC that may have violated securities laws, the company said.
282247
Insurance company CEO says no one at top knew of fraudulent activity being investigated by Spitzer. NEW YORK  - American International Group Inc.
338338
Riggs National Corp.'s $766 million merger with PNC Financial Services Group Inc. fell apart over the weekend as the two sides could not come to terms on a new, lower price for Riggs. Riggs filed suit against PNC this morning in an effort to enforce the deal.
320782
American International Group Inc.  AIG.N agreed to pay $126 million to settle charges it helped  companies fraudulently inflate earnings, the U.S. Securities  and Exchange Commission said on Tuesday.