Nov 4th, 2009 - Houston Chronicle
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WASHINGTON — Investment adviser Value Line Inc., its CEO and its former compliance chief have agreed to pay about $45 million to settle regulators' allegations the firm charged more than $24 million in bogus commissions on mutual fund trades.
The Securities and Exchange Commission announced the settlement with Value Line, a firm that is well known in financial circles for its analytical publications and that also manages mutual funds. New York-based Value Line, chief executive Jean Buttner and former chief compliance officer David Henigson didn't admit or deny the SEC's charges in agreeing to the accord.
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Fannie's Draws From Emergency Treasury Fund Reach $60 Billion
Nov 6th, 2009 - Bloomberg
Nov. 6 (Bloomberg) -- Fannie Mae, the mortgage buyer seizedby regulators, plans to tap emergency U.S. capital for a fourthtime this year, bringing its draws of taxpayer money to $60billion as the company sees no immediate end to its losses.REFILE-Deutsche Bank unit files for 100 mln new UUP shares
Nov 5th, 2009 - Reuters
(Refiles to add dropped word "dollar" in paragraph 4) *Dollar ETF Nov $23 calls busiest option for second day *Option traders seek UUP calls as hedge on dollar CHICAGO...
Value Line Pays $45 Million to Settle Fraud Case
Nov 4th, 2009 - New York Times
LOS ANGELES (Reuters) — The investment adviser Value Line, two former executives and an affiliated broker-dealer agreed on Wednesday to pay $45 million to settle...
Madoff's auditor is expected to enter guilty plea
Oct 31st, 2009 - Washington Times
NEW YORK (AP) | Disgraced financier Bernard Madoff's longtime auditor is expected to plead guilty next week in a cooperation deal, federal prosecutors told a judge Friday. Prosecutors said in a letter to U.S...
Prosecutors: Madoff accountant to enter plea
Oct 30th, 2009 - Boston
NEW YORK—Disgraced financier Bernard Madoff's longtime auditor is expected to plead guilty next week in a cooperation deal, federal prosecutors told a judge Friday. Prosecutors said in a letter to U.S...
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