SunTrust puts execs on leave during accounts inquiry
617117
SunTrust Banks Inc. on Monday said it put two senior finance executives on paid leave, and expects to restate first and second-quarter profit higher as it fixes errors in how it accounts for loan losses.
374918
MIAMI -- It didn't take accounting firm owner Richard Berkowitz long to figure out he had a problem during tax season relating to his younger workers. ``When I told them it was mandatory they come in on the weekend, they looked at me like I was out of my mind."
616950
Fannie Maeâs regulator, the Office of Federal Housing Enterprise Oversight, has launched a probe into the bonuses and compensations received by the two top executives fired earlier this week.
28299
The outside directors of Marsh &amp; McLennan (MMC.N: Quote, Profile, Research) have talked to New York&#39;s attorney general about having its chief executive step aside amid a probe into its business practices, the Wall Street Journal said
343507
By Clint Swett, The Sacramento Bee, Calif.  Sep. 15--The most high-profile casualties of the boardroom spying scandal  at Hewlett-Packard Co. are the two directors who resigned their posts on  Tuesday.
730037
Zurich Financial Services said Friday it has suspended several employees in the United States as part of an internal review tied to a wider industry investigation of insurance broker Marsh & McLennan Companies ...
59268
SunTrust Banks Incorporated has fired its chief credit officer and two others in its credit division after an investigation found errors in its calculation of auto loan default reserves.
461296
SunTrust Banks Inc. (STI.N: Quote, Profile, Research) , the No. 7 US bank, fired its chief credit officer and two other finance executives after finding numerous errors
258144
Regulators are investigating whether several current and former employees at Merrill Lynch & Co Inc  improperly placed trades for the brokerage house's own account ahead of client orders, The Wall Street Journal reported on Monday.
526825
SunTrust Banks Inc. STI.N, the No. 7  U.S. bank, fired its chief credit officer and two other finance  executives after finding numerous errors in calculating how  much to set aside for bad loans, the company said on Wednesday.
226354
Washington (Dec. 23, 2004) - Two top executives and auditor KPMG are out this week at Fannie Mae, following the Securities and Exchange Commission&#39;s decision that the mortgage giant violated accounting rules, leaving it faced with a massive restatement.
496997
Another new policy at Marsh &amp; McLennan Cos. (nyse: MMC - news - people ): The insurer said yesterday that five directors--all company executives--are leaving its board.
306486
HSBC Holdings Plc's  U.S. subprime unit scheduled a management conference call with its staff on Friday amid concern about layoffs and even a winding down of operations, two employees at the unit said.
659910
Fidelity Investments on Thursday said two employees have been let go and 14 others have been disciplined for violating company policies covering gifts from brokers to the mutual fund giant&#39;s traders.
349716
The directors of Fannie Mae, the big mortgage finance company, will meet Sunday to consider the fate of two senior executives who signed off on financial statements
558007
SunTrust (STI:NYSE - news - research) fired three executives in its credit division in the wake of an accounting snafu, vowing that a conservative credit culture should never &quot;interfere with the application of generally accepted accounting principles.
273159
A burgeoning scandal at America&#39;s second-largest financial institution that threatens to undermine the US housing market has seen two top executives forced out.