S.E.C. Warns Lucent of a Possible Suit
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Lucent Technologies has been notified by the S.E.C. that it may be sued over a previously disclosed investigation of its operations in China.
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A Monaco-based investment fund has threatened to take South Korea&#39;s largest oil company to court to remove its chairman following his conviction for fraud.
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Officials of the European Commission stated this morning they may be ready to pursue antitrust charges against Intel, based on information they've acquired regarding possible company misconduct in relation to the German retail electronics market.
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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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Eliot Spitzer&#39;s attack on the US insurance industry is expected to intensify pressure for the resignation of the head of Marsh &amp; McLellan, the company at the centre of the allegations.
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Mortgage finance company Freddie  Mac FRE.N on Wednesday said it may face civil action from the  U.S. Securities and Exchange Commission for possible violations  of securities laws.
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American International Group Inc. said it has been informed by the Securities and Exchange Commission that it could face a civil action over three of the company's press releases, two of which came out in recent weeks.
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The judge who presided over the Securities and Exchange Commission&#39;s fraud suit against MCI, the long-distance telephone company, threatened to punish the company yesterday for ignoring his
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The company also said the S.E.C. was investigating the timing of its option grants from 1997 to 2002.
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Marsh &amp; McLennan Cos.&#39; new boss Michael Cherkasky may be the prototype of the new CEO -- where the E stands for enforcement.
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Lucent Technologies Inc. LU.N   said on Wednesday that U.S. regulators have said it may face   legal action stemming from an investigation into the   telecommunications equipment maker's China operations.
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The Securities and Exchange Commission is preparing enforcement actions against three US stock exchanges -- and possibly the head of one of them -- over charges that in-house regulators failed to adequately enforce their own rules
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The electronics company warns on third-quarter earnings.
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Citigroup said regulators warned the bank that an investigation of its asset management unit could result in an enforcement action against the executive who ran the division.
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American International Group Inc., the world&#39;s largest insurer, said the Securities and Exchange Commission may sue it for failing to disclose that the regulator is probing transactions with two unidentified insurers.
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MetLife Inc., one of the nation&#39;s largest insurers, said Friday that one of its subsidiaries has received a notice that the Securities and Exchange Commission is considering civil charges against the unit.
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Federal securities regulators are considering civil charges against former Lucent Technologies Chief Executive Richard McGinn and two ex-employees for their alleged role in a bribery scheme to win contracts for the company in Saudi Arabia.