SEC Files Civil Suit Against Former Hollinger Executives
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The Securities and Exchange Commission yesterday filed a civil lawsuit alleging that media baron Conrad M. Black fraudulently diverted millions of dollars from Hollinger International Inc.
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The state of Michigan on Friday announced it has filed suit against Tyco , alleging the company, its auditors and former executives participated in a massive corporate fraud that depleted state pension funds.
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A federal judge on Friday dismissed a lawsuit by newspaper publisher Hollinger International Inc. seeking $1.25 billion from ex-CEO Conrad Black and other former company executives, but left the door open for key charges to be refiled.
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The Securities and Exchange Commission filed civil fraud charges against Phillip R. Bennett, former chief executive of the commodities broker Refco Inc.
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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.
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The US Securities and Exchange Commission said on Tuesday it brought fraud and insider trading charges against former top executives of bankrupt credit card issuer NextCard Inc.
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Watchdog still bugged by year 2000 deal The SEC is suing five former execs at Veritas over alleged securities fraud back in 2000.â¦
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The SEC brought fraud charges against four former executives of Nortel Networks Corp.
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Hollinger International Inc. was "systematically manipulated" by its controlling shareholders who took millions in payments that should have gone to the company, according to a report filed Tuesday with the Securities and Exchange Commission.
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The US Securities and Exchange Commission filed civil suits on Wednesday charging that six former top executives at the technology company Peregrine Systems committed massive accounting fraud.
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Newspaper tycoon Conrad Black&#39;s Hollinger Inc. says it may face civil action for alleged securities violations from the US Securities and Exchange Commission.
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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
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The Securities and Exchange Commission yesterday filed civil fraud charges against three former Kmart Corp. executives and five employees of companies that supplied the Troy, Mich.
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Securities regulators are suing the management team behind the rapid rise and fall of online credit lender NextCard Inc., alleging the company&#39;s top executives cooked the books and then scrambled to sell their stock before the ruse unraveled into
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The troubles facing Conrad Black have intensified after a shareholder in Hollinger Inc, the holding company through which he controlled his newspaper empire, asked an Ontario court to remove the tycoon as chairman and chief executive.
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Hollinger International Inc., publisher of the Chicago Sun-Times, said former Chief Executive Conrad Black and controlling shareholders ``victimized&#39;&#39; the company by transferring $400 million of company funds to their own accounts.
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A new report alleges a handful of top executives at Hollinger International -- which owns the Chicago Sun-Times -- took $400 million of the company&#39;s money.