SEC Files Civil Suit Against Former Hollinger Executives
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The Securities and Exchange Commission yesterday filed a civil lawsuit alleging that media baron Conrad M. Black fraudulently diverted millions of dollars from Hollinger International Inc.
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The Securities and Exchange Commission filed charges today against three former executives of what is now Kmart Holding Corp. and five former and current managers at vendor companies, alleging they conspired
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WASHINGTON -- Federal regulators have filed civil fraud charges against three former Kmart executives and five current and former managers of suppliers.
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The US Securities and Exchange Commission has accused Conrad Black and his Vancouver partner, David Radler, of defrauding Hollinger International Inc.
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The government on Monday filed civil charges against former Fannie Mae chief Franklin Raines and the mortgage giant's former finance chief and controller, seeking fines and the return of millions in bonus money said to be tied to an improper accounting scheme.
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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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WASHINGTON (CBS.MW) -- The US Chamber of Commerce filed a lawsuit Thursday against the Securities and Exchange Commission, seeking to overturn a rule requiring mutual funds&#39; boards of directors to have independent chairs.
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US securities regulators filed civil fraud charges against three former Kmart Corp. executives and five current and former employees of suppliers in connection with a multi-million dollar accounting fraud.
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The U.S. Securities and Exchange  Commission filed civil suits on Wednesday charging that six  former top executives at the technology company Peregrine  Systems committed massive accounting fraud.
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Watchdog still bugged by year 2000 deal The SEC is suing five former execs at Veritas over alleged securities fraud back in 2000.â¦
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TORONTO (CP) - Embattled press baron Conrad Black is preparing yet another lawsuit - this one seeking $1.1 billion for defamation - in his ongoing legal battle against the new management of the company he founded, Hollinger International Inc.
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The Securities and Exchange Commission said Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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The legal battle regulators began Monday to extract hundreds of millions of dollars from executives who presided over Fannie Mae's accounting debacle is not your garden variety lawsuit.
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The accounting firm filed court papers seeking compensation from the former employees.
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Catalyst Fund General Partner I Inc., a disgruntled shareholder of Hollinger Inc., claimed yesterday that the company&#39;s independent board members have demanded the resignations of Conrad Black, his wife and other insiders -- a charge disputed by the
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The civil charges accused three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.