Sears pays record $6.2 million to settle charges it discriminated against disabled workersSeptember 30th, 2009 Sears pays $6.2 million to settle bias caseWASHINGTON — Sears Holdings Corp. has agreed to pay a record $6.2 million to settle allegations that it illegally fired disabled employees.
Bank of America to hand over more documents in probe over Merrill deal, panel chair saysSeptember 22nd, 2009 Bank of America will give Congress more documentsWASHINGTON — Bank of America Corp. will hand over more documents to a congressional committee probing its hastily arranged acquisition of troubled brokerage house Merrill Lynch.
Regions Bank to pay $1 million to settle SEC charges stemming from investment fraudSeptember 21st, 2009 Regions to pay $1M penalty in investment fraudMIAMI — Regions Bank has agreed to pay a $1 million penalty to settle a Securities and Exchange Commission complaint that it played a role in a long-term investment fraud that charged huge hidden fees and sales commissions to thousands of unwitting Latin American investors. The Birmingham, Ala.-based bank and its predecessor, Union Planters Bank, acted as trustees for a pair of unregistered investment brokers — U.S.
Bank of America asked to provide NY attorney general with further details on Merrill dealSeptember 8th, 2009 NY AG asks BofA for more details on Merrill dealNEW YORK — Bank of America Corp. and the New York Attorney General's office are sparring again over the bank's acquisition of Merrill Lynch & Co.
Judge orders SEC to explain why didn't investigate Bank of America execs in Merrill bonus caseAugust 26th, 2009 Judge asks SEC to explain Bank of America actionsWASHINGTON — A judge on Tuesday ordered federal regulators to explain why they didn't investigate whether executives at Bank of America Corp. misled shareholders about bonuses paid by Merrill Lynch.
SEC, BofA defend $33M Merrill Lynch bonus settlement; bank says it didn't mislead investorsAugust 25th, 2009 SEC, BofA defend Merrill bonus settlementWASHINGTON — The Securities and Exchange Commission and Bank of America Corp. on Monday defended the fairness of their proposed $33 million settlement over executive bonuses paid out by Merrill Lynch, and the bank maintained it didn't mislead investors in the affair.
Bank of America defends $33M Merrill Lynch bonus settlementAugust 24th, 2009 BofA defends Merrill bonus settlementCHARLOTTE, N.C. — Bank of America Corp.
Judge says more details, names needed in $33 million Bank of America bonus settlementAugust 11th, 2009 Judge: More details needed in BofA bonus caseNEW YORK —A federal judge says he needs more time and additional details before making a decision on a $33 million settlement between Bank of America and the Securities and Exchange Commission over executive bonuses. In a hearing in New York on Monday, U.S.
SEC: Former AIG CEO Greenberg to pay $15 million fine to settle accounting fraud chargesAugust 6th, 2009 SEC: Ex-AIG CEO Greenberg settles fraud chargesNEW YORK — The Securities and Exchange Commission said Thursday that former American International Group CEO Maurice "Hank" Greenberg agreed to pay a $15 million fine to settle fraud charges. The charges are tied to an accounting scandal earlier this decade at AIG that led to Greenberg's ouster in 2005.
Judge declines to OK BofA's $33M settlement with SEC over Merrill bonuses, sets Monday hearingAugust 6th, 2009 Judge doesn't sign off on BofA, SEC settlementNEW YORK — A judge has balked at signing off on a $33 million proposed settlement between the Securities and Exchange Commission and Bank of America Corp. over bonuses.
BofA, Ford, Alcoa, Huron Consulting, Barclays are among big movers on stock market MondayAugust 4th, 2009 BofA, Ford, Alcoa, Huron Consulting are big moversNEW YORK — The following stocks were among those that moved substantially or traded heavily Monday on the New York Stock Exchange and Nasdaq Stock Market:
NYSE
Bank of America Corp., up 53 cents at $15.32
The bank will pay a $33 million fine to the SEC to settle charges it misled investors over $5.8 billion in Merrill Lynch bonuses, said it appointed a former Citigroup CFO to run investment operations and shuffled some other top executives. Ford Motor Co., up 33 cents at $8.33
The automaker said U.S.
Bank of America pays $33 million SEC penalty for misleading investors about Merrill bonusesAugust 3rd, 2009 BofA agrees to $33M SEC fine over Merrill bonusesWASHINGTON — Bank of America Corp. has agreed to pay a $33 million penalty to settle government charges that it misled investors about Merrill Lynch's plans to pay bonuses to its executives, regulators said Monday.
Bank of America pays $33-mn fine for misleading bonusesAugust 3rd, 2009 WASHINGTON - The Bank of America agreed to pay US regulators a $33-million fine for misleading its investors about billions of dollars in bonuses paid to Merrill Lynch executives when it acquired the investment bank. While seeking stockholder approval of the deal to acquire Merrill Lynch, the Bank of America said that Merrill would not pay year-end bonuses to its executives, the Securities and Exchange Commission said.
Former Citi CFO Krawcheck to run BofA's investment operations; bank makes other exec movesAugust 3rd, 2009 Former Citi CFO takes Bank of America jobCHARLOTTE, N.C. — Bank of America Corp.
Diebold agrees to pay $25 million penalty to settle civil charges tied to SEC probeMay 4th, 2009 Diebold agrees to pay $25M to settle chargesNORTH CANTON, Ohio — ATM maker Diebold Inc. said Monday it will pay $25 million to settle civil charges of securities fraud under a tentative agreement with federal regulators.
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