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SEC Says Sales of Derma Wand Not Quite As Advertised
Defendants allegedly recognized revenue before the Home Shopping Network had actually sold or delivered the product to viewers.
SEC Charges Diebold and Execs With Fraudulent Accounting Scheme
SEC also charges former CEO under “clawback” provision of Section 304 of SOX
Like the Company, ‘Enron, the Play’ Fails in U.S.
“Occasionally you get a punch on the nose, and you just have to take it,” producer says.
Petters Sentenced to 50 Years for Fraud Scheme
Petters sentenced for orchestrating the largest fraud in Minnesota’s history.
Italy: Four Banks, 13 Individuals Face Trial in Milan Derivatives Case
JP Morgan, UBS, Deutsche Bank, and Depfa and 13 individuals face fraud charges.
Civil and Criminal Charges Filed Against Madoff’s Director of Operations
Madoff’s director of operations charged with falsifying accounting records and siphoning investor funds.
Former Quest CFO Found Guilty of Wire Fraud
Former Quest CFO David Grose found guilty of three counts of wire fraud in jury trial.
Third Circuit Upholds Rite Aid Counsel’s Conviction
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Supreme Court Declines to Hear Pimco Appeal in Market Manipulation Case
Supreme Court declines to hear Pimco’s challenge to certification of $600 million class action.
Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.