A.I.G. Scrutiny About to Enter The Next Phase

Article Abstract:

Although insurance company American International Group Inc. have already paid $126 million in penalties and restitution to settle investigations by the Justice Department and the Securities and Exchange Commission, they now have to undergo a forensic audit by an independent monitor.

INSURANCE CARRIERS, Insurance industry, United States. Department of Justice, American International Group Inc., Forensic accounting, AIG

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S.E.C. May Be Near Settlement With AOL

Article Abstract:

Time Warner Inc. may have reached a settlement with the Securities and Exchange Commission and the Justice Department in an investigation over accounting irregularities at America Online Inc. The settlement would allow Time Warner to make acquisitions more easily.

Acquisitions & mergers, On-Line Information Services, Financial management, Videotex & Teletext, AMUSEMENT & RECREATION SERVICES, Compromise and settlement, Settlements (Law), Mergers, acquisitions and divestments, Finance, Company acquisition/merger, Online services, Time Warner Inc., America Online Inc., Online information services, Entertainment industry, Information services, Company financing, Online information service

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Wider Net Cast in Saks Inquiry

Article Abstract:

The Securities and Exchange Commission is continuing its investigation of accounting irregularities at Saks Inc. The investigation involves the so-called charge backs charged to clothing suppliers.

Department Stores, Accounting, Saks Inc., SKS, Accounting procedures

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