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On May 31, 2005, the SEC “announced settled fraud charges against two subsidiaries of Citigroup, Inc. relating to the creation and operation of an affiliated transfer agent that has served the Smith Barney family of mutual funds since 1999. Under the settlement, the respondents are ordered to pay $208 million in disgorgement and penalties and ...
This settlement was the final resolution in an investigation of Putnam's payments to 80 brokers conducted over three years. In 2006, 48 percent of Putnam's mutual funds scored in the top 50 percent compared with funds in their peer group, an increase of 8 percent from two years prior.
On June 12, 2009, a lawsuit was filed against SIPC's Bankruptcy Trustee, Irving Picard by Maureen Ebel, Roger and Diane Peskin claiming his breach of fiduciary duty for failing to follow rules to make payments to Madoff victims. Picard demanded the Peskins pay back $113,000 they withdrew from Madoff in the 90 days before the firm closed.
A provision in the property settlement agreement stipulates “this is a compromise reached by the parties of this dispute claim only and no inference to either party’s culpability or liability ...
The firm at the heart of a Ohio train derailment and chemical spill will pay $310m (£243m) in a settlement to the US government. Norfolk Southern will pay $235m to cover the cost of cleaning up ...
Settlement. On November 22, 2000, Judge Edward R. Korman announced a settlement of this case with his approval of a plan featuring the payment of $1.25 billion into funds controlled by the Israeli Banking Trust. Judah Gribetz was appointed Special Master to administer the plan, which is sometimes called the Gribetz Plan after its chief author.
The lawsuit is just one of many major defamation cases filed by Smartmatic and Dominion Voting Systems against news organizations over false claims about fraud in 2020 election.
The Tobacco Master Settlement Agreement ( MSA) was entered on November 23, 1998, originally between the four largest United States tobacco companies ( Philip Morris Inc., R. J. Reynolds, Brown & Williamson and Lorillard – the "original participating manufacturers", referred to as the "Majors") and the attorneys general of 46 states.