Hollinger may face SEC civil action
627160
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.
422802
The Securities and Exchange Commission filed a lawsuit yesterday accusing the newspaper tycoon Conrad Black and his former top deputy of defrauding shareholders of Hollinger International Inc. , a publishing company Black used to run.
418376
American International Group Inc. said it has been informed by the Securities and Exchange Commission that it could face a civil action over three of the company's press releases, two of which came out in recent weeks.
173708
US regulators are set to investigate possible violations of the Sarbanes-Oxley legislation on accounting and corporate governance by Fannie Mae&#39;s former senior management.
551301
Federal regulators are considering civil charges against two former executives of Lucent Technologies Inc. and a third ex-employee of the telecommunications gear maker over
699724
Freddie Mac (FRE.N), the No. 2 U.S. mortgage finance company, on Wednesday said it may face civil action from the U.S. Securities and Exchange Commission for possible violations of securities laws.
721309
The staff of the U.S. Securities and  Exchange Commission is considering recommending a civil  injunction and/or administrative proceedings against Citigroup  Asset Management, Citicorp Trust Bank, former asset management  unit Chief Executive Thomas Jones and three other people,  Citigroup C.N said on Friday.
95530
Description: An internal investigation launched by Hollinger International lays the blame for the publishing group&#39;s financial woes on its own top executives.
589486
NEW YORK (CP) - Hollinger International Inc.&#39;s listing on the New York Stock Exchange appears secure, at least for now, despite the newspaper company&#39;s inability to file audited results for 2003 by a Thursday deadline.
553608
A judge is scheduled today to hear arguments from a Hollinger Inc. minority shareholder that wants to oust Conrad Black and his allies as senior managers of the Toronto holding company.
404110
Hollinger International confirmed in court papers that it is planning to distribute some of the proceeds from the sale of the Telegraph Group to shareholders, a move that
326120
THREE senior officials running one of Americaâs junior stockmarkets could face civil charges relating to its options market, following a probe by US watchdog the Securities and Exchange Commission.
604843
Labor groups and plaintiffs' lawyers sounded alarms yesterday over upcoming court filings in a case that could determine whether investors in Enron and other fraud-ridden companies can recover money from investment banks.
275319
To the roll call of corporate scandals in recent years - a list of greed and shame that includes Enron, WorldCom, Tyco and others â-he name of newspaper group Hollinger International may soon be added.
393694
NEW YORK Oct. 4, 2004 - American International Group Inc., one of the world&#39;s largest insurance firms, said Monday that the Securities and Exchange Commission may bring a civil action against the company
764842
Mogul Conrad Black is in negotiations that may culminate in his resignation from Hollinger Inc., according to a published report Thursday.
72181
Securities regulators told the mortgage giant Wednesday that they are considering civil charges for alleged manipulation of the company's reported earnings.