Invesco, AIM Advisors in $450 Million Market Timing Settlement
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In one of the biggest settlements to date in the mutual fund scandal, Invesco Funds and AIM Advisors agreed to $450 million in fines and fee reductions Tuesday to settle allegations they allowed favored customers to carry out illicit trading strategies in
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TORONTO (CP) - The Ontario Teachers&#39; Pension Plan has struck a $450 million US deal to buy American laundry equipment maker Alliance Laundry Holdings - the Canadian fund&#39;s first acquisition in the United States without a partner.
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Wachovia Corp.'s Boston mutual fund division, Evergreen Investment Management Co., agreed to pay $32.5 million to settle allegations it allowed shareholders to market-time in violation of prospectuses, the Securities and Exchange Commission said yesterday.
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Invesco Funds Group Inc. and two other mutual-fund units of Amvescap LLC will pay $375 million to settle Securities and Exchange Commission charges of helping favored investors engage in improper mutual-fund trading.
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Fremont Investment Advisors of San Francisco has agreed to pay $2.1 million in restitution and $2 million in civil penalties to end a mutual fund timing case, New York Attorney General Eliot Spitzer announced Thursday.
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ALBANY, NY RS Investment Management agreed to pay 30 (m) million dollars to settle allegations it allowed &quot;excessive&quot; market timing in its mutual funds.
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Boston Scientific agreed to pay $195 million to settle claims related to a potentially flawed defibrillator made by itâs subsidiary, Guidant.
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The mortgage finance company Freddie Mac will pay $50 million to settle federal charges that it fraudulently misstated earnings over a four-year period.
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11/17/04- Blacks, Hispanics and Asians who lost or couldn&#39;t get a job at clothing store Abercrombie and Fitch will now share a 40-million dollar settlement.
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Colorado&#39;s share of a regulatory settlement with two investment banks will be $447,000, state securities commissioner Fred Joseph announced Thursday.
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The PIMCO mutual fund group has  agreed to pay $50 million to settle fraud charges involving  improper rapid dealing in mutual fund shares, the U.S.  Securities and Exchange Commission said on Monday.
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Federated Investors (FII:NYSE - commentary - research) agreed to acquire the cash management business of Alliance Capital (AC:NYSE - commentary - research) for upwards of $100 million in cash.
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explanation of market-timing, further attorney comment. Picks up last graf. Also moving on general news wires. DENVER  _ The former chief executive of Invesco Funds Group has agreed to pay $500,000 to
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The Financial Services Authority has brokered a Â£194m compensation fund for 40,000 investors who lost money in split capital trusts.
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Medarex Inc., a Princeton, NJ, biotechnology company, could receive up to $510 million under a global collaboration deal it signed with New York-based Pfizer Inc.
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Ritchie Capital will pay $40 million to settle investigations into its trading practices from 2001 to 2003, regulators and the company said.
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The PIMCO mutual fund group's  adviser and two affiliates will pay $11.6 million to settle  U.S. Securities and Exchange Commission charges involving  improper "revenue-sharing" payments to brokers, said a source  familiar with the case on Wednesday.