AETNA INC: CMS Grants Limited Waiver of Sanctions Until September

Aetna Inc. disclosed in its Form 10-Q filing with the U.S. Securities and Exchange Commission for the quarter ended June 30, 2010, that Centers for Medicare & Medicaid Services has granted the company limited waiver of sanctions to allow it…

SHINHAN FINANCIAL: Shinhan Bank Facing 32 Disclosure Lawsuits

Shinhan Financial Group Co., Ltd. disclosed in its 20-F filing with the U.S. Securities and Exchange Commission that as of December 31, 2009, there were 32 cases, that may involve breach of disclosure requirements, unfair inducement or similar acts, filed…

SHINHAN FINANCIAL: Group and Subsidiaries Facing 302 Lawsuits

Shinhan Financial Group Co., Ltd. disclosed in its 20-F filing with the U.S. Securities and Exchange Commission that as of December 31, 2009, the company and its subsidiaries were defendants in 302 pending lawsuits (including any government proceedings) in the…

SHINHAN FINANCIAL: KIKO Lawsuits Still Pending in South Korea

Shinhan Financial Group Co., Ltd. disclosed in its 20-F filing with the U.S. Securities and Exchange Commission that it remains a defendant in individual and collective lawsuits in connection with the sale of foreign currency derivatives products known as “KIKOs,”…

SONY CORP: Optiarc Unit Cooperating with DOJ on disk Drive Probe

Sony Corporation, in its Form 20-F for the fiscal year ended March 31, 2010, reports that its U.S. subsidiary, Sony Optiarc America Inc. is cooperating with the U.S. Department of Justice (DOJ) Antitrust Division on an inquiry over its optical…

AEGON NV: Appeal on Amsterdam Enterprise Chamber Ruling Pending

AEGON N.V. disclosed in its annual report in Form 20-F filed with the U.S. Securities and Exchange Commission that an appeal is pending regarding a favorable ruling in a dispute with unions and employers in the harbors of Rotterdam.

On August…

FIRST AMERICAN: Has US$18.4 Million Legal Reserves at September 30

The First American Corp. disclosed in its latest quarterly report on Form 10-Q filed with the U.S. Securities and Exchange Commission that it maintained a reserve totaling US$18.4 million at September 30, 2009, for lawsuits related to title insurance operations.

The…

WOORI FINANCE: Ilsung Pharma Appeal on Case Dismissal Pending

Woori Finance Holdings Co. Ltd. disclosed in its latest annual report on Form 20-F filed with the U.S. Securities and Exchange Commission that Ilsung Pharmaceuticals Co., Ltd’s appeal over the dismissal of its case against Company subsidiary Woori Bank is…

WOORI FINANCE: Export-Import Case v. Kwangju Bank Still Pending

The Export-Import Bank of Korea’s lawsuit against Woori Finance Holdings Co., Ltd.’s subsidiary Kwangju Bank is pending in the Seoul District Court, disclosed in its latest annual report on Form 20-F filed with the U.S. Securities and Exchange Commission.

On Oct.…

WOORI FINANCE: Court Issues Preliminary Injunctions on KIKO Sales

Woori Finance Holdings Co., Ltd. disclosed in its latest annual report on Form 20-F filed with the U.S. Securities and Exchange Commission that preliminary injunctions were issued in April and May 2009 in relation to the company’s sales of foreign…

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