SEC charges ex-Nortel executives with fraud
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The SEC brought fraud charges against four former executives of Nortel Networks Corp.
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The Securities and Exchange Commission said Thursday it filed charges against three former executives of retailer Kmart Holdings (KMRT) in a $24 million accounting fraud case.
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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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The U.S. Securities and Exchange Commission has filed civil fraud charges against the former general counsel of Monster Worldwide Inc.  in a stock options backdating case, an agency official said on Thursday.
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Nortel Networks released audited financial statements and said that an inquiry showed that executives had manipulated the initial results to obtain bonuses.
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Nortel Networks is eliminating 3,500 jobs and has fired seven more top executives as it struggles to deal with an accounting scandal that has prompted a criminal investigation.
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Two former executives at America Online were among six people charged yesterday with stock fraud and other offenses as part of the federal government's ongoing investigation into illegal accounting practices at AOL.
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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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Six former executives of Enron Corp. and Merrill Lynch &amp; Co. on Tuesday were accused by a federal prosecutor of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam.
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Employees of some of Wall Street's top  banks were among more than a dozen people charged on Thursday  in what authorities called one of the most pervasive insider  trading rings since the 1980s, accused of using leaked  information and even blackmail to make millions of dollars.
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As expected US authorities have charged former executives of Computer Associates with fraud. Amongst those charged were the former CEO Sanjay Kumar.
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Troubled telecoms giant Nortel Networks plans to cut about 3,500 jobs and fired seven more executives following the financial reporting scandal that has engulfed it.
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The U.S. Securities and Exchange  Commission said on Tuesday it brought civil fraud and insider  trading charges against former top executives of bankrupt  credit card issuer NextCard Inc. NXCD.OB
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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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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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US regulators filed fraud charges on Monday against former Hollinger International Inc. (HLR.N: Quote, Profile, Research) Chairman Conrad Black and his deputy, David Radler.
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The Royal Canadian Mounted Police (RCMP) have launched a criminal investigation into the financial accounting practices of network gear maker Nortel Networks just days before the company is set to release some of its restated financial results.