Shell Settles Corporate Fraud Charges for $120 Million
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Royal Dutch/Shell, one of the world&#39;s largest oil companies, agreed yesterday to pay $120 million in penalties to settle charges of corporate fraud with the Securities and Exchange Commission for overstating its oil reserves.
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Computer Associates International, Inc. said yesterday that it would pay $225 million to settle investigations by the Department of Justice and the Securities and Exchange Commission.
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Ahold NV , the Dutch grocery operator, and three former top executives have agreed to settle U.S. securities fraud charges related to massive overbooking of profits, the company and U.S. regulators said on Wednesday.
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Shell, the beleaguered oil giant, has been asked by Nigeria&#39;s Senate to pay $1.5bn (Â£830m) compensation to communities affected by oil pollution in the country.
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LONDON (AP-CP) - Royal Dutch/Shell Group said today it will spend $45 billion (US) and sell up to $12 billion worth of assets to reinvigorate its underperforming oil and natural gas business.
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Morgan Stanley will pay $12.5 million to resolve charges that it failed to produce e-mail and falsely stated that the messages were lost in the Sept. 11, 2001, attacks.
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The Financial Services Authority has hit oil giant Royal Dutch/Shell Group with a 17 million pound fine over its misstatement of its proven reserves.
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NEWARK, NJ -- Three companies have agreed to pay $50 million to settle charges they defrauded investors in Pimco Funds by not disclosing a market timing arrangement.
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The insurance company has agreed to pay about $80 million to settle investigations into insurance sales that were used by companies to manipulate their earnings.
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Morgan Stanley  agreed to pay $12.5 million to resolve charges that it failed to provide arbitration plaintiffs with e-mails it said were destroyed in the September 11, 2001 attacks, when in fact it had saved the e-mails on backup files.
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ATLANTA A Mirant Corporation subsidiary has agreed to pay 12-and-a-half (M) million dollars to settle government claims. The federal government accused the bankrupt Atlanta-based energy supplier of trying
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Verizon Communications and Vonage Holdings settled a patent-infringement lawsuit with Vonage agreeing to pay as much as $120 million.
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By Jonathan D. Epstein  HSBC Bank USA agreed Wednesday to pay nearly $1 million in fines and reimbursement to settle a state lawsuit over a toxic chemical cleanup in Orange County in a case brought under the federal Superfund Act.
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Media giant Time Warner will pay approximately $510 million to settle various fraud charges regarding its America Online (AOL) unit with two US regulatory agencies, the company revealed this morning.
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The software giant agreed to pay $225 million to avoid criminal prosecution in an accounting scandal that has brought down several of its top executives.
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Enron Corp.'s former director of  investor relations has agreed to pay $1.49 million to settle  fraud charges related to the bankrupt energy company, U.S.  securities regulators said on Wednesday.
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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.