Former Parmalat Auditors Must Stand Trial
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An Italian judge opened preliminary  hearings on Tuesday into the 14-billion-euro collapse of  Parmalat and immediately ruled that two former auditors of the  food group should stand trial in one of Europe's biggest fraud  cases.
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Parmalat can be sued by shareholders in a suit involving the collapse of its predecessor,  a US judge rules.
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ROME Aug. 18, 2004  The new management at insolvent Italian dairy company Parmalat announced Wednesday it had filed suit against auditors Grant Thornton International and Deloitte Touche Tohmatsu, accusing them of playing a role in the conglomerate&#39;s ...
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Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday in its second  $10 billion lawsuit against financial partners that Parmalat  says helped drive it into insolvency.
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A Milan judge has ordered Bank of America to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalatâs collapse.
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A hearing into the collapse of food firm Parmalat, Italy's biggest ever corporate scandal, begins on Tuesday.
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MILAN, Italy - 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 massive fraud scandal.
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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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(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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Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
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Parmalat, the bankrupt Italian dairy concern, sued its two former auditing firms for $10 billion in state court in Chicago on Wednesday, saying they should have detected the massive fraud that caused Parmalat to go under.
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Citigroup said it launched a legal challenge against Italian authorities responsible for Parmalat&#39;s restructuring, alleging they failed to ensure a fair process for
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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.
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Four former executives of the once high-flying Internet firm Livedoor are set to go on trial on fraud allegations that have rocked Japan&#039;s financial and political circles.
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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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EMILIO Botin, chairman of would-be Abbey National owner Santander, and Spain&#39;s highest-profile businessman, was yesterday ordered to stand trial on allegations that he helped clients evade taxes in the 1980s.
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A Milan judge has ordered Bank of America  to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalat's  collapse.