Robertson Stevens settles timing case for $30 million
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The Robertson Stevens Investments firm agreed to pay $30 million to settled allegations it allowed &quot;excessive&quot; market timing in its mutual funds, New York Attorney General Eliot Spitzer said Wednesday.
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San Francisco-based RS Investment Management agreed to pay $30 million to settle an allegation that it permitted &quot;excessive&quot; market timing in its mutual funds, New York Attorney General Eliot Spitzer said Wednesday.
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LONDON Royal Dutch/Shell Group agreed Tuesday to settlements with US and British regulators that will cost the oil company $150.7 million.
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Qwest Communications International Inc. yesterday agreed to pay $250 million to settle Securities and Exchange Commission charges that the company fraudulently booked $3.
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A federal judge has approved a roughly $30 million judgment against eBay Inc. more than four years after a jury concluded the online auctioneer had infringed on the patent of a small Virginia company.
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Former Republican presidential candidate Gary Bauer's campaign has agreed to pay a &#36;31,000 fine to settle a campaign finance case.
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By Journal Record Staff  Sinclair Tulsa Refining Co. on Wednesday reached a settlement agreement with the U.S. Department of Justice regarding alleged violations to the Clean Water Act.
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Two companies that manage and market Franklin Templeton mutual funds have agreed to pay a total of &#36;20 million to settle federal regulators' charges that they failed to disclose their use of fund assets to pay brokerages for steering customers to the funds.
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WASHINGTON, DC, Aug. 25 -- US and UK regulators Tuesday confirmed a $150 million settlement with Royal Dutch/Shell Group that the company first disclosed last month.
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Time Warner Inc. and other  defendants including America Online and Ernst &amp; Young have  agreed to pay &#36;23 million to settle a lawsuit accusing them of  defrauding pension and investment funds in Pennsylvania, the  state&#039;s Attorney General said on Thursday.
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International Business Machines Corp. said yesterday it will pay at least $300 million to settle part of a lawsuit that claimed the firm&#39;s pension plan discriminated against older workers.
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Peer-to-peer site will pay $30 million to settle a copyright infringement lawsuit.
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I.B.M. agreed to pay $7 million as part of a settlement of a federal regulatory investigation involving Dollar Generalâs 2000 financial statements.
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DENVER -- Janus Capital Group Inc. said yesterday it has finalized a $226.2 million settlement with state and federal regulators over allegations of improper market-timing trades.
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Investment banks Goldman Sachs Group  Inc. GS.N and Morgan Stanley MWD.N have agreed to pay about  $40 million each to settle U.S. Securities and Exchange  Commission allegations of misconduct in their handling of  initial public stock offerings, sources familiar with the  matter said on Tuesday.
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Officials in the nation's capital announced the &#36;425,000 settlement of a lawsuit Monday stemming from a mass arrest that occurred not far from the White House nearly 28 months ago.
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Janus Capital Management agreed Wednesday to pay $100 million to settle allegations by the US Securities and Exchange Commission that the mutual fund company permitted &quot;market timing,&quot; a trading practice at the heart of the mutual fund scandal.