Probes: $500 million fund is set up for legal problems
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NEW YORK - Time Warner Inc. said Wednesday it had created a $500 million legal reserve to deal with ongoing federal probes of its America Online division.
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The nation&#39;s largest public pension fund has agreed to disclose more than $200 million in annual money management fees to settle a lawsuit by a media coalition.
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Australian building products firm James Hardie Industries NV faces possible charges after a government inquiry found it broke the law when it said in 2001 it had enough money in a fund to compensate thousands of asbestos victims.
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Special prosecutors are investigating accusations that the companyâs chairman, Lee Kun Hee, had amassed slush funds to bribe politicians, prosecutors and government officials.
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The work may have been subcontracted to another firm.
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SYDNEY: Australian building products firm James Hardie Industries NV may face criminal charges after a government inquiry found it broke the law by saying it had enough money in a fund to compensate thousands of asbestos victims.
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Dana, an automotive parts manufacturer operating under Chapter 11 bankruptcy protection, arranged a $500 million investment from a private-equity firm to create two trust funds that will help pay health-care expenses for retirees.
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Contractors will pay nearly $500 million to settle the state's lawsuit over a fatal tunnel collapse and to cover leaks and design flaws in the Big Dig, a person close to the negotiations said.
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Federal regulators question the ability of the company's management to correct its extensive problems.
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Regulators probing the collapse of fund manager Sentinel said an examination had revealed that more than $500 million was missing from its accounts, the Financial Times reported in its online edition on Wednesday.
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The FBI hopes to salvage parts of a $170 million case-management software package that has come under fire amid concerns it doesn't work as the agency had expected.
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A financial-services executive tracks down information needed for a patent infringement case.
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Citigroup will take control of  investment funds worth $49bn as it continues to ride out financial market problems.
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A Monaco-based fund which holds a stake in SK Corp threatened yesterday to take legal action against a corruption-tainted chief executive at the company, South Korea&#39;s largest oil refiner.
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Federal prosecutors are investigating  whether a Bear Stearns Co Inc  fund manager improperly  withdrew his own money from a fund while making rosy forecasts  about the prospect of the portfolio, the Wall Street Journal  reported on Tuesday.
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Investor groups sounded alarms yesterday after it emerged that a foundation with ties to a pair of well-heeled business donors and an executive battling civil charges had funded a controversial new report seeking to slash corporate regulation.
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Andrew M. CuomoÂs campaign for attorney general invested in a hedge fund run by some of his backers.