Fund Founder Pleads Not Guilty
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The founder of a Japanese investment fund, Yoshiaki Murakami, pleaded not guilty Thursday to insider trading.
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South African businessman Schabir Shaik has pleaded not guilty to charges of bribery, fraud, and corruption at the start of his long-awaited criminal trial.
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The former CEO of Computer Associates International Inc. pleaded not guilty Thursday at his arraignment on federal securities fraud and other charges, becoming the most senior official
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Takafumi Horie, the former chief executive of the internet firm Live-door, pleaded not guilty Tokyo yesterday to conspiring to boost its share price by falsifying accounts. Mr Horie, 33, said: "I have not carried out, or instructed, such crimes as were mentioned.
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Georgia's former schools superintendent pleaded not guilty Monday to charges she stole more than &#36;600,000 in education funds and spent it on a face-lift and her failed campaign for governor.
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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.
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Pakistan's Habib Bank Ltd. denied on Thursday allegations by the widow of slain Wall Street Journal reporter Daniel Pearl that it transferred funds on behalf of charities supporting "terrorist organizations".
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The former head of Wood River Capital Management, pleaded not guilty to securities fraud and other charges.
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Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty Monday to charges of mail fraud and conspiracy to commit mail fraud.
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Former Computer Associates  International Inc. CA.N Chief Executive Sanjay Kumar pleaded  not guilty on Thursday to charges of securities fraud and  obstruction of justice after a two-year investigation into  accounting fraud at the company.
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Two former executives of Computer Associates International pleaded not guilty to charges of securities fraud and obstruction of justice.
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Former Computer Associates International Inc.  Chief Executive Sanjay Kumar pleaded not guilty on Thursday to charges of securities fraud and obstruction of justice stemming from a two-year investigation into accounting fraud at the software company.
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One of Japan's best-known businessmen pleads not guilty to charges of financial crime as his trial begins in Tokyo.
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The leader of a ring that sold weight-loss drugs and other controlled substances over the Internet pleaded guilty to a federal conspiracy charge yesterday even as he defended his business and insisted that he never intended to harm patients.
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Disgraced Internet mogul Takafumi Horie, who riled Japan's corporate old guard with his brash business tactics, has pleaded not guilty over a scandal at his once high-flying Livedoor firm.
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Former Rep. Frank Ballance pleaded guilty Tuesday to a charge that he used a charitable foundation to bilk the government and funnel money to his law firm, church and family.
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Takafumi Horie, the former CEO of  Internet firm Livedoor Co. who came to symbolize a freewheeling  capitalism at odds with Japan's cozy corporate norms, pleaded  not guilty on Monday to charges of breaking securities law.