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Correction: ITT Educational-Fraud Charges story

In a story May 12 about the Securities and Exchange Commission filing fraud charges against ITT Educational Services, The Associated Press erroneously spelled the last name of ITT's CEO the first...

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The bid for Avon that apparently was not

NEW YORK - An apparently bogus offer to take over Avon Products that appeared on a regulatory website sent its stock on a wild ride Thursday and raised questions about the security of the online...

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Ohio-based Nationwide Life Insurance to pay $8M penalty

WASHINGTON - A federal agency says Ohio-based Nationwide Life Insurance Company agreed to pay $8 million to settle charges that the company routinely violated pricing rules in daily processing of...

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California tells for-profit chain to stop enrolling veterans

SAN FRANCISCO - A for-profit college company with 15 campuses in California was ordered by the state Friday to stop enrolling new or returning students who plan to fund their educations with GI Bill...

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BHP Billiton pays $25M to settle SEC anti-bribery complaint

NEW YORK - BHP Billiton has agreed to pay $25 million to settle Securities and Exchange Commission charges that it violated anti-bribery laws by failing to have a proper system in place to prevent the...

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SEC files charges against Atlanta investment firm

ATLANTA - Charges have been filed against an Atlanta firm and two executives who are accused of selling unsuitable investments to Atlanta city employee pension funds.

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Deutsche Bank paying $55M settlement on incorrect reports

WASHINGTON - Germany's Deutsche Bank AG has agreed to pay $55 million to settle civil charges of filing incorrect reports during the financial crisis that downplayed risks of huge losses.

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States join forces in attempt to void federal investing rule

HELENA, Montana - State officials in Montana and Massachusetts have joined forces in an attempt to void a new federal rule for public investment offerings.

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Bogus buyout offer for Avon, other companies spurs SEC suit

NEW YORK - Federal regulators say a Bulgarian man was part of a scheme to manipulate the stocks of Avon Products and two other companies by issuing fake takeover offers.

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Computer Sciences paying $190M to settle SEC fraud charges

WASHINGTON - Computer Sciences Corp. is paying a $190 million penalty and a former CEO is returning $3.7 million in compensation to resolve federal regulators' charges of accounting fraud involving an...

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Former BankRI official charged in insider trading lawsuit

PROVIDENCE, Rhode Island - The U.S. Securities and Exchange Commission on Monday filed a lawsuit against a former Rhode Island bank official and three of his associates, accusing them of insider...

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As president, Bush would face entanglements from board roles

WASHINGTON - Jeb Bush's deep dive into corporate America, where he served on the boards or as an adviser to more than a dozen companies, could trigger complications for him if he wins the White House.

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State Street gets notice of possible SEC lawsuit

NEW YORK - Financial services firm State Street said it received notice that the Securities and Exchange Commission may accuse it of violating securities laws in its efforts to win business from public...

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Government review taking place of bio tech plant, others

NEWPORT, Vermont - The U.S. Securities and Exchange Commission is reviewing Jay Peak Resort projects that have investors from other countries, including hotels and a planned biotech facility in...

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Gov. Scott's wealth grew after spending millions on campaign

TALLAHASSEE, Florida - Florida Gov. Rick Scott, a multi-millionaire former businessman who dipped into his own fortune last year to help his re-election campaign, continues to get wealthier.

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Texas AG figures in federal securities probe

AUSTIN, Texas - Texas Attorney General Ken Paxton, whose admitted violations of state securities laws will go before a grand jury this month, has also figured in a federal investigation of a...

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Fake story on buyout sends Twitter stock briefly higher

NEW YORK - Twitter's stock briefly spiked on Tuesday after a fake story said the short messaging service received a $31 billion buyout offer.

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Tribe's partner in marijuana venture faces fiscal challenges

FLANDREAU, South Dakota - When the Flandreau Santee Sioux Tribe announced an agreement with an outside business for advice on how to grow and sell marijuana on its land, it touted the consultant's...

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2 men arrested in Israel on US charges in stock spam scam

NEW YORK - Two men were arrested Tuesday in Israel and a third was being sought after a New York indictment accused them of trying to cheat millions of people in a stock spam scam.

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Mead Johnson paying $12M to settle US bribery charges

WASHINGTON - Mead Johnson has agreed to pay $12 million to settle federal civil charges that its Chinese subsidiary bribed hospital professionals to recommend its infant formula to new or expecting...

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