SEC charges ex-KLA-Tencor, Juniper general counsel
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The U.S. Securities and Exchange Commission said on Tuesday it has charged the former general counsel of KLA-Tencor Corp  and Juniper Networks Inc  with fraudulently backdating stock options.
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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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The Securities and Exchange  Commission on Thursday filed fraud charges against hedge fund  manager Robert Berlacher and the Lancaster group of hedge  funds, alleging they engaged in an illegal trading scheme  involving at least 10 unregistered securities offerings.
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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.
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The former chief executive officer of American firm Computer Associates, Sanjay Kumar, has been charged with accounting fraud and obstruction of justice, the US government has announced.
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A stock analyst faces federal charges for trying to extort thousands of dollars from the parent company of St. Louis-based Hardee&#39;s.
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Former Computer Associates Chief Sanjay Kumar has been hit with charges of securities fraud, obstruction of justice and conspiracy by the US DoJ (Department of Justice) - a result of the company&#39;s long-running accounting scandal.
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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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Four current and former Ernst & Young LLP partners were charged today with conspiracy and other crimes for peddling abusive tax shelters to the accounting firm's monied clients, the latest advance in the government's largest-ever tax fraud investigation.
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Four current and former partners of Ernst &amp; Young LLP, the second-largest US accounting firm, were charged with tax fraud in an expansion of the government's crackdown on questionable shelters.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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The former legal counsel for McAfee is facing federal charges of improperly backdating stock options at the security software company.
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The Securities and Exchange Commission has filed enforcement actions against Royal Ahold NV and three former executives, alleging fraud and other violations stemming from the Dutch food giant&#39;s massive accounting scandal.
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NEW YORK, September 23  - The former Chairman and CEO of Computer Associates International (CA.NYS), Sanjay Kumar, has been charged with securities fraud in a multi-billion dollar accounting scandal.
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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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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Federal regulators charged three former Kmart executives and five current and former managers of major vendors with accounting fraud, claiming they misrepresented