Zurich Financial Services, US Settle
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Insurance giant Zurich Financial Services said Tuesday it had reached a US$47.5 million (euro35.8 million) settlement in the United States to end litigation over the bankruptcy of a nursing home chain.
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Deutsche Bank AG and Thomas Weisel Partners LLC will pay a total of $100 million to settle allegations they published misleading stock research to win investment-banking business, becoming
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HARTFORD, July 23  â The Hartford Financial Services Group paid $115 million to settle accusations that it allowed illegal trading in some mutual funds, the company and the Connecticut attorney general, Richard Blumenthal, announced on Monday.
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â¢American International Group, Inc. reported that AIG Financial Products Corp., a subsidiary, has reached an $80 million settlement with the Department of Justice concerning charges that stemmed from structured
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Zurich Financial Services said Friday it has suspended several employees in the United States as part of an internal review tied to a wider industry investigation of insurance broker Marsh & McLennan Companies ...
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Janus Capital Group Inc. said Wednesday it has finalized a $226.2 million settlement with state and federal regulators over improper trading allegations, part of a scandal sweeping the $7 million mutual funds industry.
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American International Group Inc. , the world's largest insurer by market value, on Tuesday said it reached preliminary accords to settle federal criminal and regulatory probes into whether it helped two companies fraudulently inflate earnings.
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Credit Suisse Group, Switzerland's second-largest bank, said Friday it was selling its 19.9 percent stake in the operations of Warburg Pincus back to the U.S. private equity firm.
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Swiss-based insurer Zurich Financial Services AG has sold its reinsurance business because of the risk of losses associated with asbestos and other environmental risks, the company said Friday.
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Ernst & Young LLP ERNY.UL, one of  the four largest U.S. accounting firms, agreed Friday to pay a  total of $125 million to settle U.S. claims arising from its  audits of a failed Illinois savings bank, regulators and the  company said.
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Insurance giant Zurich Financial Services said Tuesday it had reached a &#36;47.5 million settlement in the United States to end litigation over the bankruptcy of a nursing home chain.
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Swiss bank UBS   agreed to pay Enron Corp. creditors $115 million in cash to settle a lawsuit related to equity transactions, the successor to the bankrupt energy trader said on  Wednesday.
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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;.
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Zurich Financial Services Group has suspended several employees in its U.S. specialty business following an internal review of business practices in the wake of New York Attorney General Eliot Spitzer's ...
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Deutsche Bank Securities Inc.  and Thomas Weisel Partners agreed to pay a combined &#36;100 million to settle charges involving conflicts of interest between research and investment banking, U.S. regulators said on Thursday.
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SAN FRANCISCO (CBS.MW) -- Three US-based mutual-fund units of German insurance giant Allianz will pay $50 million to settle allegations that they defrauded investors in a market-timing scheme, regulators said Monday.
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NEW YORK - American International Group Inc. said Wednesday that it has agreed to pay $126 million to settle federal allegations that the insurance giant helped two customer companies commit accounting fraud.