Royal Group Executives Accused in Fraud Investigation
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Royal Group Technologies Ltd., the Canadian maker of plastic building products, said three executives, including its chairman and founder, are accused of fraud in company dealings with a Caribbean resort.
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MONTREAL - The civil servant who ran the federal sponsorship program and two top advertising executives will face fraud charges in Quebec Superior Court next May.
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Prosecutors insisted Monday that five former executives from the American International Group deliberately mounted a fraud to manipulate its financial statements.
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The Securities and Exchange Commission has filed enforcement actions against Royal Ahold NV and three former executives, alleging fraud and other violations stemming from the Dutch food giant&#39;s massive accounting scandal.
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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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H&amp;R Block Inc.&#39;s (HRB.N: Quote, Profile, Research) financial advisors unit was charged with fraud by the NASD for misrepresenting the risks to investors of bonds from Enron Corp.
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TORONTO (CP) - Trading in shares of Royal Group Technologies Ltd. remained halted by regulatory order Thursday amid rumours about police and securities commission investigations of the building products maker.
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Britain's Serious Fraud Office confirmed that it was involved in an investigation into defence group BAE Systems' dealings in the Czech Republic.
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HARTFORD, Connecticut  - Former executives at a reinsurance unit of billionaire Warren Buffett's Berkshire Hathaway Inc engaged in a fraud that misled investors in American International Group Inc , a U.S. prosecutor told jurors on Monday.
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WASHINGTON -- Federal regulators have filed civil fraud charges against three former Kmart executives and five current and former managers of suppliers.
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Business & money: Criminal investigation into possible fraud and insider trading involves some of world's largest banks
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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 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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SYRACUSE, Sept. 17  â Two fired executives of the Penn Traffic Company, a regional grocer, have been charged with fraud, federal regulators said Monday.
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The Securities and Exchange  Commission on Thursday filed fraud charges against hedge fund  manager Robert Berlacher and the Lancaster group of hedge  funds, alleging they engaged in an illegal trading scheme  involving at least 10 unregistered securities offerings.
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TORONTO (CP) - Royal Group Technologies Ltd. has removed chairman Vic De Zen and fired its chief executive officer and chief financial officer for cause.
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Houston -- Prosecutors claim six executives conspired to push through a 1999 sham sale of barges because they didn&#39;t think they&#39;d get caught.