Parmalat probe digests forensic accounting
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Milan prosecutors are looking at a stream of Parmalat transactions carried out by Deutsche Bank in the days before its collapse.
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LONDON, August 18 (New Ratings)  The insolvent Italian dairy food product company, Parmalat Finanziaria SpA (PAF.FSE), filed a lawsuit against its former auditors, Deloitte &amp; Touche and Grant Thornton, today, seeking damages of at least $10 billion.
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Top executives and legal representatives from Parmalat and a swathe of leading financial institutions associated with Europe's biggest financial scandal went before a judge at a preliminary hearing into massive fraud allegations.
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Forensic Technology's system lets investigators analyze evidence over a network.
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Italian dairy company Parmalat sued Grant Thornton International and Deloitte Touche Tohmatsu for &#36;10 billion on Wednesday, saying the auditors overlooked fraud and looting that nearly led to the company's downfall.
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Parmalat, the Italian food and dairy giant, has filed another civil lawsuit against a major financial institution, contending that managers at Bank of America helped structure a series of transactions that allowed more than $10 billion to be &quot;diverted
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MILAN, Italy Oct. 5, 2004 - Two former auditors at Parmalat were ordered to stand trial for market rigging under a fast-track procedure, the first indictments since the massive fraud scandal at the Italian-based dairy giant.
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The company will provide evidence that banks had information about the risks posed by subprime mortgages.
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Investigatori:a suo carico prove innumerevoli e schiaccianti
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A judge on Tuesday began preliminary hearings into the 14-billion-euro collapse of Parmalat that could lead to one of the biggest trials in Italian corporate history
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PARMALAT, the bankrupt Italian food company, is suing outside auditors Grant Thornton and Deloitte &amp; Touche, seeking £5.5 billion in damages.
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MILAN : A court in Milan opened preliminary hearings into the collapse of Italian food giant Parmalat and ordered two former auditors at the company to stand trial at the end of January.
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Parmalat issues proceedings against its ex-auditors over their dealings with the insolvent group before its near collapse
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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure. These are the first indictments since the massive fraud scandal at the Italian dairy giant.
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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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(AGI) - Milan, Italy, Oct. 5 - A preliminary court hearing in the Parmalat case was held today. Judge Tacconi scheduled the next hearing on October 29.
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A preliminary court hearing against top executives of the failed Italian food giant Parmalat opens Tuesday with its new administrator expected to claim major damages against the accused.