SEC charges ex-Hollinger CEO with fraud
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After a year of battling shareholders and his own board of directors, media magnate Conrad Black found himself facing a more fearsome enemy Monday: the US government.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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U.S. regulators filed fraud charges on Monday against former Hollinger International Inc.  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 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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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 former Chief Executive Officer of Computer Associates was indicted by a federal grand jury in New York Wednesday for allegedly participating in a massive fraud conspiracy and an elaborate cover up of a scheme that cost investors
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US securities regulators are expected to file civil charges as early as today against Conrad Black, the former chairman and CEO of Hollinger International.
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Lord Black, the former owner of the Daily Telegraph and the Hollinger International newspaper group, is charged with fraud by US regulators.
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LOS ANGELES - A former executive at mortgage lender Countrywide Financial Corp. was charged yesterday with insider trading after he sold stock before the company disclosed negative earning results three years ago, regulators said.
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The Securities and Exchange Commission has filed filed civil fraud charges against both Lord Conrad Black and his former deputy at Hollinger International, David Radler.
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Former Hollinger International Chief  Executive Conrad Black and other former executives looted the  company of more than $400 million, using the company as a  "piggy bank" to pay for private jets and club memberships,  according to a report filed on Tuesday.
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The SEC has charged two Texas men who allegedly hijacked computers to send spam and cheat investors out of more than $4.6 million.
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The former chairman of US software firm Computer Associates is charged with securities fraud in connection with a $2.2bn accounting scandal.
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The former top lawyer of McAfee Inc. was charged with stock options tampering that muddied the finances of the computer security software maker.
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U.S. and Canadian stock regulators filed fraud charges on Monday against several former executives of Nortel Networks, accusing them of twisting accounting practices to make it seem that the company was meeting Wall Street expectations.
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Conrad Black, the former chairman of Hollinger International Inc., was accused of looting the company he created of $85 million in a federal lawsuit that seeks to block him from keeping control of the company.
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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