AIG will pay $126m to settle federal investigations
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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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The U.S. Justice Department has opened  a criminal probe into whether American International Group Inc.  AIG.N, the world's largest insurer by market value, helped a  major banking client move bad loans off its books, AIG said on  Wednesday.
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Fannie Mae agreed Wednesday to pay the government $7.5 million to settle a case in which the Justice Department alleged that the company knowingly accepted proceeds of a mortgage scam.
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NEW YORK, December 16: In addition to its $210 million settlement with the Department of Justice over securities fraud at America Online, Time Warner has reached a proposed settlement with the Securities and Exchange Commission for a further $300 million
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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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Auditor Ernst &amp; Young LLP has agreed to pay $125 million to the Federal Deposit Insurance Corporation over the collapse of a suburban Chicago bank three years ago, the FDIC announced Friday.
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The commercial insurer reached an agreement with  several states to pay $6 million to resolve an investigation into fees it paid to brokers.
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Prudential Financial Inc.   agreed to pay $600 million to settle an investigation into  improper mutual fund trading at its brokerage unit, the U.S.  Justice Department said on Monday.
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The company tentatively agreed to pay $126 million and accept an independent monitor to settle investigations into the sale of insurance.
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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American International Group Inc.  AIG.N agreed to pay $126 million to settle charges it helped  companies fraudulently inflate earnings, the U.S. Securities  and Exchange Commission said on Tuesday.
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Bank of America Corp.  agreed  to pay $26 million to settle regulatory charges that it issued  false equity research, and let its own traders misuse analyst  reports to generate improper profits.
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Time Warner has agreed to pay more than $500 million to settle wide-ranging criminal and civil allegations that its America Online division improperly pumped up revenue and engaged
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The company says it is discussing a settlement with the Justice Department.
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AIG, the world's largest insurer,  is the target of a criminal investigation, accused of helping a client commit fraud.
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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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CHICAGO Whitehall Jewellers Incorporated has agreed to pay 13 (m) million dollars to settle a lawsuit and a federal investigation into fraud charges.