Update 6: Judge Indicts 2 Former Parmalat Auditors
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A judge ordered two former auditors at dairy giant Parmalat to stand trial for false accounting and market rigging, handing down the first indictments in the massive fraud scandal that stripped many Italians of their savings.
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Parmalat sues 45 banks as it tries to reclaim money paid to banks before the scandal-hit Italian dairy company went bust last year.
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A federal grand jury on Monday indicted six former executives of Time Warner Inc.'s  America Online unit and former business partner PurchasePro.com on charges of conspiracy to inflate revenues.
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Judge Lewis A. Kaplan of Federal District Court in Manhattan gave final approval to a $50 million partial settlement by Banca Nazionale del Lavoro of Italy and units of the Credit Suisse Group in an investor lawsuit over the collapse of the Italian dairy company Parmalat in 2003. Banca Nazionale and units of Credit Suisse each will pay $25 million and make corporate governance changes. The judge also approved expenses of $6 million for lawyers of the plaintiffs.
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Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the ...
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Ten months after the Parmalat scandal rocked the global finance industry, a judge next week begins deciding whether to put on trial executives, bankers and auditors of the dairy group plus three financial institutions.
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The spectre of a fresh scandal to follow the Parmalat affair hung over the Italian financial world as magistrates continued a probe into accounting irregularities at Italy's top construction company Impregilo.
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Italian food giant Parmalat is pushing ahead with plans to sue its former auditors by taking CSFB to task over a bond deal back in 2002.
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Investors stung by the collapse of  Parmalat have filed a class action lawsuit in a U.S. court as  they seek more than $8 billion in damages from the Italian food  group's former management, banks and auditors.
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Prosecutors in the Parmalat fraud case appeared in court Tuesday to convince a judge to order trials for 29 people, ranging from the dairy giant&#39;s founder to former company financial officers and accountants.
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ITALIAN dairy giant Parmalat owes its creditors billions of dollars, a judge ruled yesterday in a decision that will let big international banks become shareholders in a new listed company formed from the ruins of the collapsed group.
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Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
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Parmalat's ex-auditors are sued over their dealings with the insolvent group before its near collapse
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Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure.
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Insolvent dairy company Parmalat said Thursday it was suing Credit Suisse First Boston to get back 248 million euros (&#36;306 million) that the Italian conglomerate's former executives paid the investment bank as part of a 2002 deal.
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Two former employees were arrested Wednesday for allegedly stealing more than &#36;1.9 million from the Greater Miami Chamber of Commerce though a check-altering scheme.