Fraud Cases Focus on Top Executives
244047
The trials of former WorldCom chairman Bernard J. Ebbers and former Tyco chairman L. Dennis Kozlowski get underway this week, beginning a new round of courtroom confrontations over events that helped write the emphatic end to last decade's investment boom.
208972
Spurred by a criminal trial over fat executive bonuses, Germans are debating whether it's time for their biggest companies to break a long-standing taboo and reveal what they're paying top executives.
141722
A multi-billion fraud hits the country's second-biggest bank, leading to questions about how such insider schemes can be prevented
664807
Two ex-Computer Associates executives, including former chief executive Sanjay Kumar, have been charged with securities fraud, conspiracy and obstruction of justice relating to their alleged involvement in a multi-billion dollar accountancy scandal.
537369
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.
322301
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.
758885
Conrad Black, the former chairman and chief executive officer of Hollinger International Inc., and David Radler, the company&#39;s ex-president, were accused of fraud in a lawsuit by the Securities and Exchange Commission.
640359
NEW YORK - The explosive growth in online fraud and the impact of tough new federal regulations were on the minds of information security executives who gathered in New York Tuesday for the second annual CSO Interchange, a gathering of chief security officers (CSOs).
179186
Conrad Black, formerly the chairman and CEO of Hollinger International Inc., and David Radler, who used to be the company&#39;s president and chief operating officer, face civil-fraud charges
131389
Two former top executives of Computer Associates International were indicted in Brooklyn on charges of accounting fraud, the Justice Department said today.
628327
The feds turn up the heat on a corporate executive who went on the lam after being charged with paying hackers to take down the competition.
507481
CEO trials, including two that begin this week, have raised vigilance against corporate wrongdoing.
442041
FRANKFURT  - Spurred by a criminal trial over fat executive bonuses, Germans are debating whether it's time for their biggest companies to break a long-standing taboo and reveal what they're paying top executives.
422456
Two executives of Kaplan &amp; Co. Securities of Florida have pleaded guilty to state securities fraud charges that stemmed from an investigation of illegal, after-hours trading of mutual funds, New York Attorney General Eliot Spitzer said Tuesday.
496947
Among the new challenges: keeping Sarbanes-Oxley expenses under control and "their CEOs out of jail."
288659
A former senior executive at Marsh &  McLennan Cos. Inc. MMC.N and two executives from American  International Group Inc. AIG.N pleaded guilty to fraud  charges stemming from New York Attorney General Eliot Spitzer's  sweeping investigation of fraud in the insurance industry.
155492
Chief executives who become   celebrities may earn more than the performance of the companies   they run merit, according to a new study.