Oracle settles SEC charges over secret India payments
Oracle Corp agreed to pay a $2 million fine to settle U.S. Securities and Exchange Commission charges that an India subsidiary secretly set aside money used to make unauthorised payments to phony vend
Citigroup to pay $285 mn to settle fraud charges
Citigroup has agreed to pay $285 million to settle charges for misleading investors about a $1 billion collateralised debt obligation (CDO), the US Securities and Exchange Commission said on Wednesday
Dell pays $100 mn to settle fraud allegation
New York, July 23: Computer maker Dell agreed Thursday to pay $100 million to settle a fraud lawsuit by the Securities and Exchange Commission (SEC).
The regulatory body had alleged that Dell misled
New US law seeks disclosure of foreign payments
Washington, July 17: Publicly traded oil, gas and mining companies, including those from India and other emerging economies, will be required to disclose their payments to foreign governments under th
Goldman Sachs to pay USD 550 mn as fine to SEC
Washington, July 16: Investment bank Goldman Sachs will pay a record fine of USD 550 million to US market regulator SEC for settling charges related to misrepresentation of facts about a financial pro