Canada Launches Probe Of Nortel Accounting
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The criminal probe follows months of informal review of the company by the Royal Canadian Mounted Police.
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SEC charges four execs The SEC today threw the book at four former Nortel execs for cooking the books. Frank Dunn, ex-CFO and CEO at the Canadian telecoms equipment maker, Douglas Beatty, ex-controller and CFO, Michael Gollogy, ex-controller, and MaryAnne Pahaphil, ex-assistant controller, are accused of manipulating secret cash reserves and recognizing revenues earlier than they should have done to meet Wall Street expectations and to line their own pockets.â¦
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News of an RCMP criminal investigation of Nortel Networks and its financial accounting practices sent the company&#39;s shares down slightly on Tuesday.
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Beleaguered telecoms giant Nortel Networks has been mired in new controversy, after disclosing that Canadian police had launched a criminal probe into its bookkeeping scandal.
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OTTAWA - Nortel Networks has announced that it&#39;s once again delaying the release of financial reports. The company is currently reviewing its accounting for the past four years.
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Investigators were expected to question the trader in connection with a massive fraud at SociÃ©tÃ© GÃ©nÃ©rale.
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Marsh &amp; McLennan, the world&#39;s biggest insurance broker, last night disclosed that regulators had launched an investigation into transactions involving its directors.
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In what will be one of Canada&#39;s largest white-collar crime investigations, the RCMP will assign as many as two dozen officers and forensic accountants to the criminal investigation of Nortel Networks Corp., a source familiar ...
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Singapore police launch a criminal investigation into the $550m  trading scandal surrounding collapsed jet fuel supplier China Aviation Oil.
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TTAWA, Aug. 19 - Nortel Networks, the troubled Canadian telecommunications equipment maker, has fired seven more financial managers as it continued to sort out the accounting scandal that led to the dismissal of its president this year.
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TORONTO - Shares of Nortel Networks dipped on the TSX in the wake of news the RCMP has launched an investigation into accounting practices at the telecommunications company.
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Analysts will wade through the flood of  revisions to financial data that Nortel Networks Corp. NT.TO  is expected to unleash next week looking not so much for  insights into its past, but for clues to its future.
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TORONTO Nortel Networks said on Thursday that it would slash its work force by 3,500, or 10 percent, as it struggles to recover from an accounting scandal that toppled three top executives and led to a criminal investigation and lawsuits.
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America Online&#39;s accounting practices are under investigation by the Securities and Exchange Commission and the Justice Department.
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Nortel Networks Corp. NT.TO said on  Wednesday that after months of trying to untangle faulty  financial results, it plans to file 2003 and first-half 2004  results starting Jan. 10 of next year.
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Canada's transport minister has  launched a probe into the disappearance of airport uniforms and  badges and demanded a report into the security breach by  Monday, Canadian media reported on Sunday.
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TORONTO Nortel Networks, the Canadian telecommunications equipment maker, said Thursday that it was delaying yet again the release of much-anticipated financial reports but that it expected to have them ready early in the new year.