AP - Banking titan Citigroup Inc. is paying $75 million to settle civil charges that it misled investors about its potential losses from subprime mortgages as the housing bust hit in 2007.
On February 22, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News
AP - A federal judge said Monday he would reluctantly approve an amended $150 million settlement between the Securities and Exchange Commission and Bank of America to end civil charges accusing the bank of misleading shareholders when it acquired Merrill Lynch.
On February 12, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Reuters: Business News
NEW YORK (Reuters) - Galleon Group hedge fund founder Raj Rajaratnam, facing criminal and civil charges in a multimillion dollar insider-trading probe, won an emergency order relieving him from having to immediately turn over wiretap recordings in the civil case.
On February 11, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Reuters: Business News
NEW YORK (Reuters) - Galleon hedge fund founder Raj Rajaratnam, facing criminal and civil charges in a multimillion dollar insider-trading probe, filed a notice of appeal against a U.S. judge's order that he turn over wiretap evidence in the civil case.
On February 8, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Stock Markets News
AP - A judge promised Monday to decide by the end of next week whether to approve a $150 million settlement between the Securities and Exchange Commission and Bank of America over civil charges alleging the bank misled shareholders when it acquired Merrill Lynch.
On February 4, 2010, In Business, Business Advice, Business News, Energy, Finance, Media, Retail, Technology, Top Stories, UK Business, US Business, world, By Yahoo! News: Business News
AP - The New York Attorney General's office said Thursday it filed civil charges against Bank of America and its former CEO Ken Lewis, saying the bank misled investors about Merrill Lynch before it acquired the Wall Street bank in early 2009.
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