CA May Be Close to Settling Fraud Charge
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Computer Associates International Inc. and federal prosecutors reportedly are near a deal that could end a two-year accounting fraud investigation of the software company.
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US regulators yesterday levelled fraud charges against three former executives of Computer Associates (CA), including Sanjay Kumar, the US software companyâs former head.
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America Online, the internet division of Time Warner, will be charged with criminal securities fraud but is likely to avoid prosecution under a settlement
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Bee Staff Writer. In what insurance officials are calling one of the largest fines for workers&#39; compensation fraud, two Southern California firms have been ordered to pay $14.6 million
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Qwest Communications International Inc. has tentatively agreed to pay $250 million to settle fraud allegations by federal regulators, a union official said Friday - a move that could help lift a cloud that
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Courts are starting to push back  against a U.S. government crackdown on corporate fraud as  prosecutors and regulators test the limits, legal experts say.
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California's attorney general warned for the first time Tuesday that company insiders are likely to face criminal charges
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Computer Associates International channel partners Wednesday said the company&#39;s settlement with federal prosecutors and the indictment of former CEO Sanjay Kumar was little more than the latest curiosity in the ongoing saga of CA&#39;s legal woes.
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Denver-based Qwest Communications International Inc. reportedly has agreed to settle fraud charges for $250 million. The Associated Press and Reuters reported Friday afternoon that Qwest (NYSE: Q) has agreed
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California's Attorney General is expected to announce a civil settlement with Hewlett-Packard Co. this afternoon, three months after the Silicon Valley computer giant was engulfed in an ethics and spying scandal that led to criminal charges against former top executives.
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Former Computer Associates International executives Sanjay Kumar and Stephen Richards have been indicted for their role in a companywide accounting fraud scheme. At the same time, the company agreed to pay $225 million in restitution to victims of the fraud.
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Federal regulators are close to settling a lawsuit that accuses Invesco Funds Group and its former CEO of improper trading in its mutual funds, attorneys for all three parties said Friday.
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The work may have been subcontracted to another firm.
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By Ryan Blitstein, San Jose Mercury News, Calif.  Dec. 7--The California attorney general's office will announce this afternoon it has reached a civil settlement with Hewlett-Packard regarding the computing company's board-spying scandal, CNET News.com has reported.
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Claims 'deceit, negligent misrepresentation' over CRM deal
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update Computers Associates International is facing arraignment in federal court Wednesday on criminal charges stemming from a two-year investigation into the software company&#39;s accounting practices.
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Time to call the credit bureaus? Almost 1.4 million records containing the personal information of Californians likely stolen.