Invesco, 2 other Amvescap units settle charges
618768
Invesco Funds Group Inc. and two other mutual-fund units of Amvescap LLC will pay $375 million to settle Securities and Exchange Commission charges of helping favored investors engage in improper mutual-fund trading.
710563
Invesco Funds Group Inc. and affiliate  AIM Advisors Inc. agreed to a $450 million settlement with  state and federal regulators to resolve probes of improper  trading, officials and the parent company said on Tuesday.
624043
Bee Staff Writer. In the latest crackdown on conflicts of interest on Wall Street, federal and state regulators said Thursday that they&#39;ve obtained a $100 million settlement from two investment
494540
Amvescap&#39;s Invesco Funds Group and Federated Investors are among the money management companies trying to resolve allegations that they allowed improper mutual fund trading, a year after the probe began.
729678
By CHRISTOPHER LEONARD  ST. LOUIS - A state agency has offered to let a utility resolve claims for damages and fines stemming from a reservoir breach for $125 million, according to a settlement offer obtained Thursday by The Associated Press.
195408
The Invesco Funds Group and an affiliate, AIM Advisors, agreed on Tuesday to a $450 million settlement with regulators, who accused the companies of improperly allowing
729637
Federal regulators are close to settling a lawsuit that accuses Invesco Funds Group and its former CEO of improper trading in its mutual funds, attorneys for all three parties said Friday.
329573
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.
645614
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.
405915
Federal regulators said on Tuesday three former employees of Invesco Funds Group Inc. agreed to pay &#36;340,000 in fines to settle charges that they had a role in allowing improper trading in Invesco mutual funds, leaving a settlement with the company to be hammered out.
289578
Fleming Companies, which recently emerged from bankruptcy, wasn&#39;t fined, but suppliers named in the lawsuit were fines as mush as $400,000 to settle the matter.
176066
Former ImClone Systems Inc. Chief  Executive Sam Waksal has agreed to pay a $3 million fine to  settle charges in the insider trading that put his friend,  style entrepreneur Martha Stewart, in prison last year, U.S.  regulators said on Wednesday
711626
The former chief executive of Invesco Funds Group has agreed to pay &#36;500,000 to settle civil fraud charges relating to improper trading at the mutual funds company, his lawyer said Wednesday.
88720
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.
562138
BioVeris Corp. announced yesterday that it settled two lawsuits against Jacob N. Wohlstadter, its chief executive's son, whom the company had accused of spending millions of dollars on cars and real estate to sabotage a joint venture he ran so he could purchase it for a bargain price.
260898
The  world's largest insurance group pays $126m in fines as part of a settlement with US regulators over its dealings with two firms.
703149
The Securities and Exchange Commission announced today the settlement of charges against American International Group revolving around the marketing of transactions that would remove possible volatile assets from the balance sheets of companies.