Barclays sues Bear Stearns over hedge funds
183636
Barclays Bank Plc  on Wednesday accused Bear Stearns Co Inc  of using two hedge funds that collapsed last summer as places to unload troubled assets.
545387
Barclays Bank Plc  has agreed to pay about $10.9 million to settle charges of illegal insider trading in bond securities, the U.S. Securities and Exchange Commission said on Wednesday.
458544
Two troubled hedge funds run by bank Bear Stearns are of 'little value' it tells investors.
128641
A hedge fund managed by Bear Stearns Cos. Inc.  is scrambling to sell large amounts of mortgage-backed bonds in a potentially troubling sign for the broader mortgage-backed bond market, The Wall Street Journal reported in its online edition.
628309
Barclays PLC  may have tallied  big losses in a Bear Stearns Cos.  hedge fund that  invested in risky mortgages, The Wall Street Journal reported  on Saturday.
377601
_ Bank of New York has filed a lawsuit accusing Citibank and its parent company of a &quot;massive scheme of deception&quot; designed to hide the failing finances of the bankrupt energy giant Enron while making billions of dollars for itself.
595932
LONDON/BEIJING  - British bank Barclays  has raised its bid for Dutch group ABN AMRO  to 67.5 billion euros ($93 billion), helped by some of the biggest ever overseas investments by China and Singapore.
335359
NEW YORK - Bank of America Corp. , the second-largest US bank, was sued yesterday by two Massachusetts customers who accused it of deceiving depositors into renewing certificates of deposit at below-market rates.
745962
Barclays Bank  has agreed to  pay about $10.9 million to settle charges of illegal insider  trading in bond securities, the U.S. Securities and Exchange  Commission said on Wednesday.
715901
WASHINGTON, Dec. 12 (Dow Jones/AP) â Federal regulators sued a hedge fund manager in Dallas on Tuesday, accusing him of making more than $6.5 million through illegal trading involving ânakedâ short sales of dozens of companies.
182323
Bear Stearns Cos. , the sixth-largest US securities firm, is examining whether executives in its brokerage unit approved improper mutual fund trades, company records show.
244781
NEW YORK -- US government prosecutors filed charges in one of the biggest insider-trading cases on Wall Street since the 1980s, claiming employees at UBS AG , Morgan Stanley , and Bear Stearns Cos. profited from advance knowledge of mergers and stock picks.
160747
State Attorney General Eliot Spitzer sued the world&#39;s largest insurance broker and lodged criminal charges against two insurance executives, accusing the brokerage of taking improper payments to steer business to certain companies.
318754
Investors in two struggling Bear  Stearns Cos.  hedge funds that made bad bets on risky  mortgages will almost surely file lawsuits in hopes of  recouping losses, but legal experts say they could have a tough  time proving their case.
437875
Bear Stearns Cos. Inc.  on Friday said it would provide up to $3.2 billion in financing for a struggling hedge fund it manages, but sources said a second fund is still working out a restructuring plan with creditors.
218340
NEW ORLEANS, Feb. 5 (Bloomberg News) â Two investment banks, Merrill Lynch and Credit Suisse, asked a federal appeals court yesterday to end a class-action lawsuit by Enron investors seeking $40 billion that they lost when the energy trader collapsed in 2001.
604865
Bear Stearns said Friday that it would provide a loan of up to $3.2 billion to a hedge fund operated by its asset-management business, in an effort to placate lenders and investors.