Bondi Exposing Parmalat Bank Deals
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Enrico Bondi is fast becoming Europe's answer to the U.S.'s Eliot Spitzer. Though a government-appointed bankruptcy administrator in Italy and not a state prosecutor, Bondi is following Spitzer's example by ...
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Calisto Tanzi, founder of the bankrupt Italian food giant Parmalat at the heart of a huge finance scandal, apologized to savers who suffered ruin from the company's meltdown.
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Mr Bondi's decision comes as banks enter the last hectic stretch of negotiations before a judge in Parma decides next week whether the banks' or Mr Bondi's views on creditor claims should prevail.
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The New York Stock Exchange today released a confidential report detailing events surrounding its former chief Richard Grasso's huge pay package.
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MILAN, Aug 18  - Parmalat sued its former auditors Deloitte &amp; Touche and Grant Thornton on Wednesday, broadening a legal battle to claw back billions of euros from ex-allies the food group says helped drive it into ...
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Italian food giant Parmalat is suing its former auditors over their dealings with the insolvent group before its near collapse last December.
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Two former Parmalat auditors have been ordered to stand trial for market rigging under a fast-track procedure. These are the first indictments since the massive fraud scandal at the Italian dairy giant.
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Parmalat SpA is suing 45 financial institutions to try to claw back money lost in the runup to its crash a year ago, the Italian dairy giant said Thursday.
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Prosecutors in Milan have added four banks and an Italian bank's asset management arm to their investigation into the collapse of Italian dairy giant Parmalat, news reports said Thursday.
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Administrators at bankrupt Italian food group Parmalat have filed a lawsuit against Bank of America, reportedly claiming $10bn (Â£5.
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Parmalat Finanziaria SpA said Tuesday it is preparing a stock offering, a key step as it seeks to emerge as a new company from a multibillion fraud scandal.
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Parmalat, the Italian food and dairy giant, has filed another civil lawsuit against a major financial institution, contending that managers at Bank of America helped structure a series of transactions that allowed more than $10 billion to be &quot;diverted
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MILAN, Italy - Bank of America Corp. said Friday it had filed for damages against former officials and auditors of collapsed dairy giant Parmalat at a preliminary hearing in Milan, as the bank attempts to avoid blame in the massive fraud scandal.
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Prosecutors in Parma are near the end of their inquiry into the massive fraud scandal at Parmalat and will soon seek indictments on several charges, including criminal association, against the dairy company's founder and others, a newspaper said Friday.
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Italy&#39;s justice system began hearings into the Parmalat scandal which rocked the world&#39;s leading financial institutions, ruined tens of thousands of small savers and pushed Italian and EU regulators into imposing tougher rules on high finance.
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Top executives and legal representatives from Parmalat and a swathe of leading financial institutions associated with Europe's biggest financial scandal went before a judge at a preliminary hearing into massive fraud allegations.
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MILAN - The bankrupt Italian food group Parmalat said its special administrator Enrico Bondi has filed a US lawsuit against Bank of America.