Banks settle in conflict probe
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Bee Staff Writer. In the latest crackdown on conflicts of interest on Wall Street, federal and state regulators said Thursday that they&#39;ve obtained a $100 million settlement from two investment
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With a major trading-fraud case finally settled yesterday, the Boston-based mutual fund operations of Bank of America are at work on a major restructuring over the coming months that will result in a smaller, more coherent lineup of funds, officials said.
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Deutsche Bank Securities has agreed to pay $87.5 million to settle allegations that it issued stock research that was biased by its investment-banking business, regulators announced Thursday, as part of a crackdown on conflicts of interest on Wall Street.
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Riggs Bank is trying to reach a settlement with the Justice Department by the end of the month that would end the federal government's criminal probe of the company and remove the biggest roadblock to its pending merger with PNC Financial Services Group Inc., sources familiar with the negotiations said yesterday.
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First Command Financial Services agreed to pay $12 million to settle accusations that it used misleading information to sell mutual funds to military officers.
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First Command Financial Planning Inc., a company that sold high-fee mutual funds to military officers, has agreed to pay $12 million to settle regulators&#39; charges that it used misleading sales material to promote the funds.
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Barclays has agreed to pay an undisclosed amount to German state bank HSH Nordbank to settle a closely watched dispute over the management of a credit derivative known as a collateralised debt obligation, ...
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The World Bank and four of the  largest regional development banks agreed on Sunday to share  evidence and use common methods to probe corruption, but not  all of them plan to publish companies' names.
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Deutsche Bank (DB:NYSE - news - research) and Thomas Weisel Partners, two holdouts from last year&#39;s so-called global settlement involving tainted Wall Street research, have finally reached their own deals with regulators.
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BOSTON (CBS.MW) -- First Command has reached a $12 million settlement with federal regulators for making misleading statements and omitting important information when selling mutual funds to US military personnel.
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TRIPOLI, Libya -- A settlement has been reached to resolve the crisis over five Bulgarian nurses and a Palestinian doctor sentenced to death in Libya for allegedly infecting more than 400 children with the AIDS virus, a foundation headed by the Libyan leader's son said yesterday .
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The brokerage unit of Deutsche Bank has voluntarily agreed to pay almost $90 million in compensation to settle allegations of misconduct, US regulators announced Friday.
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Newmont Mining Corp.  said on  Monday it has resolved all disputes relating to its Uzbekistan  joint venture, whose gold and some assets were seized last year  by the government.
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The worldâs largest maker of memory chips settled civil charges that it conspired with six other makers of computer chips to fix prices.
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September 13, 2004 - Qwest Communications International and federal regulators have reportedly agreed to a $250 million settlement of a two-year investigation into the alleged financial misdeeds of former Qwest executives.
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The World Bank and four of the   largest regional development banks agreed on Sunday to share   evidence and use common methods to probe corruption, but not   all of them plan to publish companies' names.
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Malaysia and Singapore have agreed to tackle a series of disputes that have long soured neighbourly relations. The issues include the price of water Malaysia supplies to Singapore and the use by Singapore&#39;s air force of Malaysian military airspace.