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January 21, 2010
SEC litigation release for General Re
Litigation Release No. 21384...January 20, 2010 Securities and Exchange Commission v. General Re Corporation...Corporation for Role in AIG and Prudential...Accounting Frauds The Securities and Exchange Commission...charged General Re Corporation for its involvement in separate schemes...and Prudential Financial, Inc. to manipulate...and former chief financial officer Howard...executives of Gen Re for their roles in connection with...Prudential with securities laws violations... By
January 21, 2010
General Re in $92m settlement over sham transaction allegations
...and $12.2m to the US Securities and Exchange Commission...s shareholders. "Gen Re arranged to sell financial products to AIG and Prudential...Andrew Calamari, of the SEC in New York. Yesterday's...a total of $500m. Gen Re also allegedly entered into...recognise more than $200m in revenues in 2000, 2001...the SEC charged AIG with securities fraud and improper accounting...charged Prudential with financial reporting violations in 2008. A Prudential spokesman...transactions with General Re. In 2008, a US court determined... By Joanna Chung in New York
January 21, 2010
General Re fined $92m for alleged sham sales
...quarter of 2001 by $500m. Gen Re also allegedly entered into...recognise more than $200m in revenues in 2000, 2001 and 2002. In 2006, the SEC charged AIG with securities fraud and improper accounting...commission charged Prudential with financial reporting violations in 2008. Prudential said there...Wednesday, prosecutors said Gen Re admitted that its most senior... ByJoanna Chung in New York
2:00am
FSA in choppy waters as captain jumps ship
...beyond the end of his three-year term in July, in order to set the seal on the transformation...top of its agenda."Whoever does come in will have an enormous task," said Andrew Hart, litigation partner at Freshfields. "It will be...definition of what the job entails. The financial services industry needs a period of regulatory... By George Parker, Brooke Masters and Patrick Jenkins
January 20, 2008
City limits: London counts the cost of six stormy months for banks
...unprecedented debate over the structure of financial regulation in the US. Four high-level reports – including...the US risked falling behind other financial centres if it did not simplify its...fears that a pervasive culture of securities litigation was driving foreign capital away from...based system set up during the 1930s in the wake of the Wall Street crash... By Chris Hughes and Jeremy Grant
1:36pm
Tories deny role in Sants resignation
...the expiration of his three-year term in July, in order to set the seal on the transformation...of its agenda.“Whoever does come in will have an enormous task,” said Andrew Hart, litigation partner at Freshfields. “It will be interesting...Chamberlain, the City law firm . “The financial services industry needs a period of regulatory... By George Parker, Brooke Masters and Patrick Jenkins
June 22, 2009
Knowledge and skill are back in favour
...finance. “We feel a pressure to help in re-establishing the financial system,” he says. “How can we use what we learn from our research to help in establishing a more stable financial...about 15 per cent, before recovering in 2010. The biggest hit to financial training is at lower levels, among middle...fire when volumes fall. The UK’s Securities & Investment Institute provides education... By Ross Tieman
February 9, 2010
Filing reveals Chinese wealth fund’s exposure
...according to a filing with the US Securities and Exchange Commission.The filing showed...largest US stock market investments were in miner Teck Resources, investment bank...In addition, CIC has small holdings in financial stocks including Wells Fargo, Citigroup...more successful sovereign wealth funds in navigating treacherous markets after the financial meltdown.Many other sovereign wealth... By Henny Sender in New York
February 9, 2010
Filing reveals Chinese wealth fund's exposure
...according to a filing with the US Securities and Exchange Commission.The filing...largest US stock market investments were in miner Teck Resources, investment bank...In addition, CIC has small holdings in financial stocks including Wells Fargo, Citigroup...more successful sovereign wealth funds in navigating treacherous markets after the financial meltdown.Many other sovereign wealth... By Henny Sender in New York
January 21, 2008
City limits
...unprecedented debate over the structure of financial regulation in the US. Four high-level reports...the US risked falling behind other financial centres if it did not simplify its...fears that a pervasive culture of securities litigation was driving foreign capital away from...based system set up during the 1930s in the wake of the Wall Street crash... By Chris Hughes and Jeremy Grant