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Spitzer and later the U.S. Securities and Exchange Commission (SEC) also charged that major mutual fund groups such as Janus, Bank One's One Group, and Strong Capital Management and others facilitated "market timing" trading for favored clients.
Dai-Ichi Kangyo Bank, a Japanese bank, one of the predecessors of Mizuho Financial Group
The Industrial Bank of Japan, Ltd: Japanese bank, one of the predecessors to Mizuho Financial Group