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  2. Fair Fund - Wikipedia

    en.wikipedia.org/wiki/Fair_Fund

    Fair Funds were established by the Sarbanes–Oxley Act of 2002 (SOX), specifically 15 U.S.C. § 7246(a) (the "Fair Fund Provision"). [1]Prior to Sarbanes–Oxley, civil penalties obtained by the SEC based on actions under the securities laws were paid to the United States Treasury, and were not distributed by the SEC to investors who were injured by the securities fraud. [2]

  3. Michael Dell - Wikipedia

    en.wikipedia.org/wiki/Michael_Dell

    In July 2010, Dell Inc. agreed to pay a $100 million penalty to settle SEC charges [34] of disclosure and accounting fraud in relation to undisclosed payments from Intel Corporation. Michael Dell and former CEO Kevin Rollins agreed to pay $4 million each and former CFO James Schneider agreed to pay $3 million to settle the charges. [34]

  4. Biz Brief: Dell Settles With SEC, Restates First Quarter - AOL

    www.aol.com/news/2010-06-10-dell-settles-with...

    Dell (DELL) announced Thursday that it will record a $100 million liability for a potential settlement with the Securities and Exchange Commission over the agency's investigation into the computer ...

  5. Dell Set for $100 Million SEC Settlement, CEO May Face ... - AOL

    www.aol.com/2010/06/10/dell-sees-100-million-sec...

    Dell (DELL) is gearing up to reach a $100 million settlement with the Securities and Exchange Commission over an accounting scandal that roped in chipmaker Intel (INTC). Dell founder and CEO ...

  6. Allianz Life - Wikipedia

    en.wikipedia.org/wiki/Allianz_Life

    Allianz Life offers various products, including fixed and variable annuities and life insurance. These products are offered through a network of more than 100,000 agents nationwide. The company is a principal subsidiary of Allianz SE , a European global financial services group that is the 31st largest corporation in the world based on revenue ...

  7. The fabulous life of Michael Dell, the $122 billion tech icon ...

    www.aol.com/fabulous-life-michael-dell-108...

    Dell lives the extravagant life of a successful business figure as well, complete with all of the private planes, summer homes, and sweet rides you'd expect from a billionaire. Michael Dell was ...

  8. BDT & MSD Partners - Wikipedia

    en.wikipedia.org/wiki/BDT_&_MSD_Partners

    In January 2023, BDT & MSD was formed from the merger of BDT & Company, a merchant bank founded by Byron Trott that provides advice and capital to family and founder-led companies, and MSD Partners, an investment firm that manages the wealth of Michael Dell and his family.

  9. Allianz expects record year as U.S. fund investigation looms

    www.aol.com/news/allianz-posts-better-expected-2...

    Allianz nudged its forecast for record profit in 2021 even higher on Wednesday after a bumper third quarter while it tries to work out how much money it may need to set aside for a U.S ...