SEC charges Black, top aide with fraud
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US regulators on Monday charged newspaper tycoon Conrad Black and his top lieutenant with siphoning more than $85 million from the Chicago-based company they ran and moved to bar them from serving as officers of a public company.
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The former chief executive of software maker Computer Associates International was charged yesterday with securities fraud in a multibillion-dollar accounting
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Former Computer Associates International Inc. on chief executive Sanjay Kumar was charged on Wednesday with securities fraud and obstruction of justice stemming from a
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The Securities and Exchange Commission said on Thursday it charged a total of 38 traders in a multi-million dollar scheme that involved phony finder fees and illegal kickbacks in the "stock loan" industry.
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Nine sales executives from an assortment of food companies were charged with participating in a scheme that created a huge accounting fraud at U.S. Foodservice.
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The former chief executive of software firm Computer Associates is charged with securities fraud over a $2.2bn accounting scandal.
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The Securities and Exchange Commission filed a lawsuit accusing the newspaper tycoon Conrad Black and his former top deputy of defrauding shareholders of Hollinger International Inc.
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THE US Securities and Exchange Commission has filed a fraud lawsuit against Lord Black, the ousted chief executive of Hollinger International and his top deputy, accusing the men of improperly diverting funds from the newspaper publisher over a period of
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The U.S. Securities and Exchange  Commission on Thursday charged brokerage firm Raymond James  Financial Inc. RJF.N with fraud over the misconduct of a  former broker in 1999 and 2000.
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Former Computer Associates  International Inc. on  chief executive Sanjay Kumar was charged  on Wednesday with securities fraud and obstruction of justice  stemming from a two-year investigation of improper accounting  at the software maker.
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The US Securities and Exchange Commission has filed fraud charges against Canadian-born Conrad Black, the former chairman and CEO of Hollinger International, accusing him of &quot;cheating and defrauding shareholders.
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A New York stockbroker was indicted on  Thursday on securities fraud and other charges in connection  with New York Attorney General Eliot Spitzer's probe into late  trading in mutual funds, Spitzer said.
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A prosecutor accused media mogul Conrad Black and three former Hollinger International newspaper executives yesterday of systematically stealing $60 million from the company and creating an elaborate but bogus paper trail to hide the theft from shareholders.
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Six New York men were arrested and   charged with fraud and conspiracy on Friday, accused of running   a foreign exchange scam that cheated more than 230 investors   out of as much as $7 million, government officials said.
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U.S. regulators filed fraud charges  on Monday against former Hollinger International Inc. HLR.N  Chairman Conrad Black and his deputy, David Radler, moving to  bar the two from serving as officers of a public company.
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The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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The U.S. Securities and Exchange  Commission has filed civil fraud charges against the former  general counsel of Monster Worldwide Inc.  in a stock  options backdating case, an agency official said on Thursday.