Omega Fund to Settle U.S. Bribery Inquiry
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Omega Advisers, the $6 billion hedge fund, will pay $500,000 to resolve an investigation into its investment of more than $100 million in Azerbaijan.
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By Bloomberg News. Edward D. Jones &amp; Company said yesterday that it had agreed to pay $75 million to settle regulators&#39; accusations that it did not disclose hidden marketing deals with mutual funds.
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Time Warner is expected to announce a settlement with the Justice Department in its investigation of advertising deals between America Online and smaller Internet companies that may
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The PIMCO mutual fund group has  agreed to pay $50 million to settle fraud charges involving  improper rapid dealing in mutual fund shares, the U.S.  Securities and Exchange Commission said on Monday.
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A probe into BP PLC's trading and safety standards is expected to come closer to resolution Thursday when the US Justice Department seeks indictments against up to four former of the company's traders, the Wall Street Journal reported.
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The PIMCO mutual fund group has agreed to pay $50 million to settle fraud charges involving improper rapid dealing in mutual fund shares, the US Securities and Exchange Commission said Monday.
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Neither admits, nor denies, wrongdoing IBM has agreed to pay $7m to settle a Securities and Exchange Commision investigation into financial statements from Dollar General in 2000. The money will go into a Dollar General general shareholder fund.â¦
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Time Warner Inc. has agreed to pay $210 million to settle securities fraud charges involving the company&#39;s America Online unit, law enforcement officials said Wednesday.
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Media giant Time Warner Inc. will pay fines of $210 million under an agreement with the US government to be announced on Wednesday to settle charges that its America
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Edward Jones &amp; Co., a brokerage firm that caters to individual investors, agreed to pay $75 million to settle regulators&#39; allegations that it didn&#39;t disclose hidden marketing deals with mutual funds.
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WASHINGTON -- A $120 million fine levied on Royal Dutch/Shell Group by the Securities and Exchange Commission resolves the company's part in the SEC inquiry into the overstatement of oil and gas reserves, but the role of individuals is still under investigation, regulators said yesterday..
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The Justice Department says HealthSouth Corporation has agreed to pay the US government 325 (m) million dollars. The money is to settle numerous allegations that the company defrauded Medicare and other government health programs.
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Time Warner Inc., the world&#39;s biggest media company, agreed to pay $510 million to resolve US investigations into whether its America Online unit improperly booked advertising sales.
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Time Warner Inc. agreed yesterday to pay $210 million to settle criminal securities fraud charges brought by the Justice Department against the company's America Online unit. The media giant also is prepared to pay $300 million to end another probe by the Securities and Exchange Commission.
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NEWARK, NJ -- Three companies have agreed to pay $50 million to settle charges they defrauded investors in Pimco Funds by not disclosing a market timing arrangement.
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Invesco Funds Group Inc. and two other mutual-fund units of Amvescap LLC will pay $375 million to settle Securities and Exchange Commission charges of helping favored investors engage in improper mutual-fund trading.
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Two big US brokers have agreed to pay fines of USD100m to the market&#39;s watchdog for hyping stock. They have agreed the fines with the Securities and Exchange Commission (SEC) for &quot;inappropriate analysis of stocks&quot;.