Manulife settles in SEC case for $21.3m
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Manulife Financial Corp. will pay $21.3 million to settle claims its John Hancock investment units secretly diverted client funds to pay for marketing, the Securities and Exchange Commission said.
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Time Warner Inc., the world&#39;s biggest media company, agreed to pay $210 million to settle a US Justice Department probe into whether its America Online unit improperly booked advertising sales.
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After settling a portion of a 5-year-old lawsuit involving its pension plan, Armonk, NY-based IBM Corp. (NYSE: IBM) will take a $320 million charge on its third-quarter earnings.
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Wachovia Corp. agreed to pay a $37 million civil fine Thursday to settle federal regulators&#39; allegations that the banking giant violated disclosure rules in connection with its 2001 merger with First Union Corp.
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American International Group Inc.  AIG.N agreed to pay $126 million to settle allegations it  helped companies fraudulently inflate earnings, the U.S.  Securities and Exchange Commission said on Tuesday.
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Charles Schwab Corp. (SCH.N: Quote, Profile, Research) on Tuesday said it had agreed to pay a fine of $350,000 to settle SEC enforcement proceedings related to the processing of mutual fund orders.
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The settlement worth $31.5 million resolves accusations that the companies promoted illegal Internet gambling, the Justice Department said.
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The founder of the HealthSouth Corporation will pay the company $31 million as part of a settlement of litigation over his bonuses and legal fees.
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American International Group Inc. said yesterday it has agreed to pay $126 million to settle federal allegations the insurance giant helped two customer companies commit accounting fraud.
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Microsoft, Yahoo and Google have agreed to pay a combined $31.5 million to settle federal civil allegations they took ads for illegal gambling.
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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
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Three former employees at fund manager Amvescap yesterday agreed to pay penalties totalling $3.34m (Â£1.9m) to settle charges relating to the US mutual funds scandal.
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Time Warner will be paying $210 million as part of a settlement for securities fraud charges leveled by the US Department of Justice.
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CHICAGO Whitehall Jewellers Incorporated has agreed to pay 13 (m) million dollars to settle a lawsuit and a federal investigation into fraud charges.
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Brokerage Charles Schwab &amp; Co. has agreed to pay a $350,000 civil fine to settle federal regulators&#39; allegations that it illegally allowed certain customers to change mutual fund trade orders after the market&#39;s close.
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Time Warner has agreed to pay $210 million to settle criminal securities fraud charges brought by the Justice Department against the company&#39;s America Online unit.
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Manulife Financial Corp., Canada&#39;s biggest insurer, said third-quarter profit rose 81 percent, bolstered by its C$19 billion ($16 billion) acquisition of John Hancock Financial Services in the US.