Jefferies settles charges over illegal gifts
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Lavish gifts and travel designed to attract trading business to Jefferies Group Inc.  came back to haunt the investment bank after it agreed on Monday to pay $9.7 million to settle charges with regulators.
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Stephen Richards will pay more than $29 million in restitution as part of an accounting fraud at the company.
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The founders of the Pilgrim Baxter &amp; Associates money-management firm agreed yesterday to personally fork over $160 million to settle charges they allowed a friend to
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State says it has made a deal with PC maker over civil charges related to methods used in an HP leak investigation.
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Qwest agreed to pay $250 million Thursday to settle allegations the telecommunications company falsified the books by at least $3.
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Computer Associates has announced a deal with the US Department of Justice and the Securities and Exchange Commission that will solve the software vendor&#39;s accounting scandal.
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Qwest agreed to pay $250 million Thursday to settle allegations that the telecommunications company falsified the books by at least $3.
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HealthSouth Corp. has agreed to pay the US government $325 million to settle numerous allegations that the company defrauded Medicare and other government health programs, the Justice Department said yesterday.
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Janus Capital Group Inc. said Wednesday it has finalized a $226.2 million settlement with state and federal regulators over improper trading allegations, part of a scandal sweeping the $7 million mutual funds industry.
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Description: John Rowland pleads guilty to one federal conspiracy charge related to his acceptance of gifts and services from companies doing business with the state.
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A class-action lawsuit that alleged Microsoft Corp. overcharged consumers was settled Wednesday for an undisclosed amount.
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The former C.F.O. of SkillSoft agreed to pay fines to settle accusations that he had let the company incorrectly book revenue.
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December 03, 2004 - Five former executives from Kmart and its vendor companies settled Securities and Exchange Commission civil charges this week stemming from a $24 million accounting fraud they oversaw at the retail giant, the
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Reporters who sued HP over the spying scandal have settled; money will go to charities of the plaintiffs' choice.
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Now it only has to worry about disgruntled punters Retailer TJX has reached a settlement with all but one of the seven banks and bankers' associations that sued it after a security breach put millions of customers' credit data at risk of fraud.â¦
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The deal will settle claims that Merck overcharged Medicaid programs for four drugs, including Vioxx and Zocor, and resolve allegations of improper marketing to doctors.
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Time Warner said that it will pay a total of $510 million to settle charges arising from Justice Department and S.E.C. investigations.