Raines Sues OFHEO Over Stock
296148
Former Fannie Mae chairman Franklin D. Raines has mounted a new challenge to the government's power over the federally chartered mortgage funding company, arguing that regulators have no authority to delay his receipt of a $3.9 million stock award.
440707
Societe Generale files a legal complaint against the trader accused of fraud which led to huge losses at the bank.
359194
The Securities and Exchange Commission has sued JB Oxford Holdings Inc., a small brokerage and clearing company, and three of its executives for allegedly
178208
U.S. securities regulators on Friday sued a partnership and one of its founders, alleging they made bogus offers to buy such well-known entities as Sony Corp.  and Playboy Enterprises Inc.  in an effort to manipulate their stock prices.
486811
Bank sues Wall Street firm Bear Stearns for fraud and deception over loss of hundreds of millions of dollars
581279
A U.S. real estate investment trust sued HSBC Holdings'  broker-dealer unit, alleging it took advantage of the credit crisis to profit at the expense of the fund.
435343
The Securities and Exchange Commission has sued JB Oxford Holdings Inc., a small brokerage and clearing company, and three of its executives for allegedly helping customers from as far away as Switzerland improperly trade fund shares.
716253
ALBANY, NY - New York&#39;s attorney general sued the nation&#39;s leading insurance brokerage Thursday, accusing brokers of taking payoffs to steer clients to insurance companies that were not necessarily offering the lowest prices for their policies.
141981
The government on Monday filed civil charges against former Fannie Mae chief Franklin Raines and the mortgage giant's former finance chief and controller, seeking fines and the return of millions in bonus money said to be tied to an improper accounting scheme.
458970
A firm that used "high pressure sales tactics" to sell shares is fined Â£250,000 by the City watchdog.
10984
Regulator plays rough The Financial Services Authority (FSA) has taken two men to court over allegations of insider dealing during Motorola's takeover of TTP Communications.â¦
13182
The former chairman of oil group Royal Dutch/Shell today challenged the City watchdog over its findings on the companyâs oil reserves scandal.
366106
A trader sued Amaranth Advisors LLC on Thursday, alleging he lost money because the hedge fund that collapsed last year after $6 billion in losses manipulated natural gas prices.
112554
Penthouse International Inc., the former publisher of the men's magazine, was sued by the Securities and Exchange Commission yesterday for improperly booking $1 million in revenue in the first quarter of 2003.
395815
New York&#39;s attorney general sued the nation&#39;s leading insurance brokerage yesterday, accusing brokers of taking payoffs to steer clients to insurance companies that were not necessarily offering the lowest prices for their policies.
611898
NEW YORK -- The US Securities and Exchange Commission filed a lawsuit yesterday against Conrad Black and his top deputy, accusing them of using the newspaper company they ran as their &quot;personal piggy bank&quot; over a period of four years.
105185
Early access to profits A firm that allegedly hacked into corporate servers to access news releases early has been sued by US market regulators.â¦