Judge Indicts 2 Former Parmalat Auditors
405343
MILAN, Italy Oct. 5, 2004 - Two former auditors at Parmalat were ordered to stand trial for market rigging under a fast-track procedure, the first indictments since the massive fraud scandal at the Italian-based dairy giant.
112165
Milan prosecutors are looking at a stream of Parmalat transactions carried out by Deutsche Bank in the days before its collapse.
182321
Parmalat sued its former auditors  Deloitte & Touche and Grant Thornton on Wednesday in its second  $10 billion lawsuit against former financial partners which the  crippled dairy group says helped drive it into insolvency.
274217
MILAN Ten months after the collapse of Parmalat, the Italian dairy and food giant, a preliminary hearing was held here on Tuesday to determine whether to indict 29 people and three companies in one of the country&#39;s biggest financial scandals.
104215
Shareholders in stricken Italian food group Parmalat sue the firm's former managers, banks and auditors.
479216
Parmalat, the Italian food company that went bankrupt after a crippling financial scandal, last night sued outside auditors Grant Thornton and Deloitte &amp; Touche, seeking $10bn (£5.5bn) in damages.
722349
A Kenyan judge has imprisoned a businessman and a former bank executive for two years for fraud, in the first convictions under President Mwai Kibaki&#39;s anti-corruption drive.
55486
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.
38800
(AGI) - Milan, Italy, Oct. 5 - A preliminary court hearing in the Parmalat case was held today. Judge Tacconi scheduled the next hearing on October 29.
512470
LONDON, August 18 (New Ratings)  The insolvent Italian dairy food product company, Parmalat Finanziaria SpA (PAF.FSE), filed a lawsuit against its former auditors, Deloitte &amp; Touche and Grant Thornton, today, seeking damages of at least $10 billion.
253404
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.
554013
Parmalat sued its former auditors  Deloitte & 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 insolvency.
187298
Four international banks were indicted in Milan Wednesday on charges related to the 2003 failure of the Parmalat dairy empire, Europe's largest corporate bankruptcy.
491616
A Milan judge has ordered Bank of America  to stand trial for alleged market-rigging by some of its employees in connection with Italian dairy firm Parmalat's  collapse.
416813
Indictments were handed down to Kumar and CA&#39;s former head of sales, Stephen Richards, with both men charged with securities fraud and obstruction.
570184
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 ...
350243
A federal court has directed banks and auditors accused of contributing to the $18 billion collapse of Parmalat to discuss a settlement with the company.