US watchdog accuses Black of fraud
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Conrad Black&#39;s legal woes piled up yesterday when the United States&#39; financial watchdog filed a civil lawsuit against him, alleging that the former Daily Telegraph tycoon used the company, Hollinger International, as a &quot;personal piggybank&quot;.
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Newspaper tycoon Conrad Black and his  top lieutenant were charged by regulators on Monday with  siphoning more than $85 million from the company they ran, and  they face a move to bar them from serving as officers of a  public company.
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The Democratic chairman of a House watchdog committee said Monday that Blackwater USA violated tax laws and may have defrauded the government of millions of dollars, a charge the embattled security firm said is groundless.
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Conrad Black faced fraud allegations from a new quarter yesterday as US securities regulators filed the first government-sourced civil charges against the Canadian-born newspaper owner.
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MEDIA baron Conrad Black yesterday announced plans to file a $1.2 billion defamation lawsuit against Hollinger International&#39;s special committee over a report accusing Mr Black of &quot;looting&quot; the Chicago-based newspaper company.
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The Securities and Exchange Commission has filed filed civil fraud charges against both Lord Conrad Black and his former deputy at Hollinger International, David Radler.
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Conrad Black's criminal fraud trial went to the jury on Wednesday after nearly 15 weeks of testimony during which the former media baron and his three co-defendants were called both corporate thieves and victims of a run-amok government prosecution.
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The US Securities and Exchange Commission accused Black and Radler of milking the US-based media group of at least $85m in a complaint filed in US district court in Illinois.
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The City watchdog asks insurers and brokers to inform on firms that they think are committing fraud.
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The nation's top securities watchdog yesterday mounted a forceful defense of the government's ongoing crackdown on corporate fraud, amid industry complaints that authorities are overreaching in their drive to police misconduct on Wall Street.
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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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A U.S. communications regulator  sought a probe on Thursday into whether commentator Armstrong  Williams broke the law by promoting the Bush administration's  education plan on television and radio without properly  disclosing compensation his firm received.
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Hollinger International Inc., publisher of the Chicago Sun-Times, said a committee of its board investigating allegations of wrongdoing against former Chief Executive Conrad Black filed a report with a court in Chicago.
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US securities regulators are expected to file civil charges as early as today against Conrad Black, the former chairman and CEO of Hollinger International.
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US is looking after its own The European Union's internal market Commissioner Charlie McCreevy yesterday accused the US government of protectionism in the way it is dealing with online gambling.â¦
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UK watchdog the Office of Fair Trading is investigating claims that Apple is ripping off its UK customers. The investigation follows a complaint that UK customers were having to shell out more for the reassuringly
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General Motors reveals that the US financial watchdog wants to check the figures used in its latest results.