John Hancock settles SEC probe, to pay $21.2 mln
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John Hancock agreed on Monday to pay $21.2 million to end a U.S. Securities and Exchange Commission investigation of the mutual fund company's failure to disclose certain revenue-sharing schemes, the agency said.
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Marsh & McLennan Cos. on Monday agreed  to pay $850 million to settle charges it conspired with  insurers to rig bids, raising hopes the world's biggest  insurance broker can start to move past the scandal.
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Qwest Communications International  Inc. Q.N has agreed to pay $250 million to settle financial  and disclosure fraud charges, a source familiar with the matter  said on Friday.
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David C. Drummond, Google Inc.'s top attorney, agreed yesterday to pay nearly $700,000 to settle allegations by the Securities and Exchange Commission that, in his former job at a New Hampshire technology training firm , he failed to keep proper accounting controls in place, officials said yesterday.
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Riggs Bank has agreed to plead guilty to a federal criminal charge and pay a $16 million fine to settle an investigation of money laundering at the D.C. bank, according to sources close to the matter.
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International Business Machines Corp.  has settled for an undisclosed sum part of a potentially multi-billion-dollar lawsuit over its pension plan, a Wednesday court filing shows.
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Two companies that manage and market Franklin Templeton mutual funds have agreed to pay a total of &#36;20 million to settle federal regulators' charges that they failed to disclose their use of fund assets to pay brokerages for steering customers to the funds.
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US insurance giant Marsh & McLennan is to pay $850m to settle charges that it conspired to rig the marketplace.
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Goldcorp and Glamis Gold agreed to a friendly merger worth about $21.3 billion.
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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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Pork producer Smithfield Foods Inc. said Wednesday that it will pay the government $2 million to settle a lawsuit related to its purchase of shares of IBP Inc.
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Jefferies Group Inc.  agreed to  pay about $9.7 million to settle charges that it lavished $2  million worth of gifts, travel and other entertainment to win  trading business from mutual fund giant Fidelity, the U.S.  Securities and Exchange Commission said on Monday.
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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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Bank of America Corp. BAC.N, the No.   2 U.S. bank, has agreed after a multiyear investigation to pay   $7.5 million to settle charges it failed to prevent money   laundering, the Manhattan District Attorney's office said on   Wednesday.
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Time Warner has agreed to pay $210 million to settle securities fraud charges involving advertising deals between America Online and smaller Internet companies.
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Qwest Communications International, the US telecommunications group, is understood to have agreed to pay $250 million to end a two-year federal probe of alleged fraudulent accounting practices employed by former management.
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The two founders of the Pilgrim-Baxter mutual fund family have agreed to pay &#36;80 million each to settle regulators' charges of improper trading of their funds to benefit themselves and friends at the expense of longer-term shareholders, the authorities announced Wednesday.