Sentence examples for settled regulatory from inspiring English sources

While Mr. Cherkasky settled regulatory issues for the company, paying $850 million in fines and restitution, he was unable to restore profits at the brokerage units, which suffered from defections to rivals.

Only last week, Citigroup, once the world's biggest bank, settled regulatory accusations that it hid tens of billions of dollars in bad assets as the subprime mortgage storm intensified in 2007 — making Citi's finances appear much less imperiled than they actually were.

We must also settle regulatory issues associated with trading derivatives.

Title insurers have paid more than $35 million to settle regulatory complaints in more than 30 states.

Citigroup acquired Associates last year and has been trying to settle regulatory investigations and hundreds of private lawsuits.

In April, Deutsche Bank paid $2.5bn £1.71bnn), a record amount, to settle regulatory investigations into its involvement in fixing the rate.

The securities arm of the Knight Trading Group agreed to pay $1.5 million to settle regulatory charges of violations in market-making and trading, the National Association of Securities Dealers said today.

[A1.] HIGH-PRICED PERKS Fidelity Investments agreed to pay $8 million to settle regulatory claims that current and former employees accepted what amounted to kickbacks from brokers.

I.B.M. agreed today to pay $300,000 to settle regulatory complaints related to allegations that a unit in Argentina paid a bribe to win contracts, the Securities and Exchange Commission said.

In March 2008, Fidelity Investments agreed to pay $8 million to settle regulatory claims that some of its employees and former employees accepted improper gifts from brokers in exchange for business.

[C5.] J.P. Morgan Settles S.E.C. Charges J. P. Morgan Securities has agreed to pay $25 million to settle regulatory charges that it illegally allotted shares in hot initial public offerings based on promises from customers to buy more shares later.