Full Coverage

Greenberg Role Seen in Gen Re Case

wsj.com
May 20, 2008
        
Story Timeline:  199 days

Greenberg Role Seen In AIG-Gen Re Case Word Count: 673 | Companies Featured in This Article: American International Group, Berkshire Hathaway A federal judge said in a recent ruling that at a trial earlier this year the government had presented "sufficient evidence" for a jury to conclude that a... [read full story]                    

Add Comment
Latest article on this story:

GREENBERG GETS WELLS NOTICE, MAY FACE CIVIL CHARGES SOON

 nypost.com May 22, 2008
First article on this story:

[$$] Greenberg Role Seen In AIG-Gen Re Case (at The Wall Street Journal Online)

 yahoo.com May 20, 2008
Selected publications with coverage of this story:
nytimes.com independent.co.uk reuters.com yahoo.com wsj.com ibtimes.com insurancejournal.com businessweek.com businessinsurance.com marketwatch.com canadianbusiness.com telegraph.co.uk
RELATED
Found 26 documents:

GREENBERG GETS WELLS NOTICE, MAY FACE CIVIL CHARGES SOON

nypost.com
May 22, 2008
        

May 22, 2008 -- Former American International Group Chairman Maurice "Hank" Greenberg may be sued by US regulators for his alleged role in a sham reinsurance transaction that led to five criminal convictions. Greenberg, 83, received a so-called Wells notice from the US Securities and Exchange...

AIG's Hank Greenberg Receives Wells Notice

movermike.com
May 22, 2008
        

See that low back in March of 2005? That's the month that Hank Greenberg was ousted from his beloved AIG. After he was gone the stock rallied back to its old highs, but then came sub-primes and derivatives and look at the stock. On Friday, Hank Greenberg received a Wells Notice. That means it's...

SEC considering civil action against Hank Greenberg for Gen Re deal, report says

canadianbusiness.com
May 21, 2008
        

NEW YORK (AP) - The Securities and Exchange Commission is considering civil enforcement against Maurice "Hank" Greenberg, the former chief executive of American International Group Inc. who a judge found initiated an insurance scam, the Wall Street Journal reported Wednesday. According to the...

Report: SEC considering action against Greenberg (AP)

yahoo.com
May 21, 2008
        

The Securities and Exchange Commission is considering civil enforcement against Maurice "Hank" Greenberg, the former chief executive of American International Group Inc. who a judge found initiated an insurance scam, the Wall Street Journal reported Wednesday.

                   

Ex AIG chief, Hank Greenberg, battles possible SEC charges. (at Fortune)

yahoo.com
May 21, 2008
        

Lawyers for the former AIG chief will do all they can to keep him from facing possible SEC charges. Greenberg, the former longtime AIG chief, has received a so-called Wells Notice that essentially gives his lawyers one more chance to convince the SEC not to file civil charges. The SEC's case...

                   

New battle for Hank Greenberg

cnn.com
May 21, 2008
        

Maurice "Hank" Greenberg is famous for his combativeness with regulators and opponents. But his mettle is sure to be tested in coming days, as his lawyers make one last pitch to prevent the filing of possible Securities and Exchange Commission charges against him.

Report: SEC considering action against Greenberg

ibtimes.com
May 21, 2008
        

The Securities and Exchange Commission is considering civil enforcement against Maurice "Hank" Greenberg, the former chief executive of American International Group Inc. who a judge found initiated an insurance scam, the Wall Street Journal reported Wednesday.

A Dubious Smack for Hank Greenberg

businessweek.com
May 21, 2008
        

Posted by: Diane Brady on May 21 He has battled Eliot Spitzer and AIG. Now, Hank Greenberg faces another potential foe: the U.S. Securities and Exchange Commission. The former AIG chief has received a “Wells notice”, which gives recipients a warning that civil charges may be forthcoming from the...

                   

SEC Hints at Possible Civil Action Three Years After Naming Greenberg in Fraud Deal

tmcnet.com
May 21, 2008
        

Notice of a possible civil action against C.V. Starr & Co. Chairman and Chief Executive Officer Maurice R. Greenberg by the U.S. Securities and Exchange Commission comes nearly three years after the regulator first accused Greenberg of knowingly putting together a fraudulent reinsurance...

                   

Ex-AIG chief Greenberg may face SEC charges

earthtimes.org
May 21, 2008
        

NEW YORK (Reuters) - Maurice "Hank" Greenberg, former chief executive of American International Group Inc , may face civil charges for his alleged role to improperly boost the insurer's financials, a spokesman for Greenberg said on Wednesday. Greenberg received a "Wells notice" from the U.S....

1 2 3 next