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Securities - December, 2005
78 articles
- Enron Big-Wig to Cooperate In Lay, Skilling Case
- Ex-Qwest VP Pleads Guilty In Fraud Case
- Hedge Fund To Pay $38M In Spitzer Probe
- McKesson Settles Derivative Suit For $30M
- Judge Tosses SEC Wash Trade Case
- Ex-HealthSouth Exec Gets One Year In Fraud Case
- Ex-Qwest CEO Indicted On 42 Counts Of Insider Trading
- Former Lucent Execs Settle With SEC In $1.1B Fraud
- Judge Lets Class Action Against News Corp Proceed
- SEC Takes Swipe At Hedge Fund
- ABN Amro To Pay $80M In Money Laundering Probe
- In Blow To Parmalat, BofA Named As Plaintiff
- Judge Calls Ex-Gemstar CEO's Sentence Too Lenient
- Investor Asks SEC To Dismantle $2.4B Sovereign Deal
- Judge Refuses Gag Order Against Enron's Lay
- Howard Stern Accountant Pleads Guilty
- Italy's Top Banker Resigns Over Trading Scandal
- Feds To File Criminal Charges Against Ex-Qwest CEO
- Merrill, Wells Fargo Slapped With $19.5M In Fines
- Jones Day Takes On Plaintiffs Firms To Score Dismissals
- Former WebMD Execs Indicted For Fraud
- Bear Stearns To Pay $250M In Market Timing Case
- Lord Black Pleads Not Guilty To New RICO Charges
- Diebold Faces Shareholder Suit After CEO Steps Down
- Mayer Brown Sued Over Refco Scandal
- Morrison & Foerster's Asian Connection Pays Off
- SEC Targets 3 More Hollinger Execs In Fraud Probe
- SEC Advisory Committee Adopts New SOX Rules
- DLA Piper Goes Global With Securities Litigation
- NYSE Cleared In Pension Funds' Fraud Case
- SEC Can Overturn NASD Decisions, Court Rules
- Ex-Software Exec Pleads Guilty In Trade Secrets Case
- Ex-TV Guide CEO Settles With SEC In Gemstar Probe
- Lay Accuses Enron Taskforce Of "Wave Of Terror"
- Bear Stearns & Co. Sues To Halt $960M Settlement
- Black May Face Racketeering Charges In Hollinger Case
- WIPO Cleared In Auditor's Report
- At Duane Morris, SOX Means Big Business
- Sovereign Shareholder Sues To Stop $3.6B Deal
- Morgan Stanley Appeals $1.5B Perelman Verdict
- Cendant To Pay $32.5M In Class Action Settlement
- O'Melveny: One-Stop-Shop For White-Collar Defendants
- CIBC Fined In SEC's "Pay-To-Play" Investigation
- Scottish Re Subpoenaed In Reinsurance Probe
- SEC Goes To Court To Defend Hedge Fund Rule
- Former CFO Gets 18 Months For Internet Ad Fraud
- SEC Urged To Relax SOX Burden For Small Companies
- SEC Taps Cleary Gottlieb For Top-Notch Talent
- SEC Opens Probe Of Abercrombie & Fitch
- Former Bon Secours CFO Admits To $117M Fraud
- Citigroup Prevails In $900M Suit Over Grubman Stock Tip
- In Landmark Deal, Law Firm To Pay $30.2M Over Fraud
- Venture Capitalists Settle Suit Over Stock Sale
- Morgan Lewis Brings Prosecutor Mindset To Fraud Cases
- Bally Must Turn Over Board Minutes To Investor
- Ex-Hollinger CFO Pleads Not Guilty To 8 Counts Of Fraud
- Canadian Investors Take On Market Timing, Round Two
- Duke Energy Exec Acquitted Of 19 Counts Of Fraud
- SEC Taps Nancy Morris As Commission Secretary
- Refco Underwriters Look To Wilmer Hale For Defense
- Prison And Stiff Fines For Watch Hill Defendants
- Investment Firm Head Gets 11 Years For $30M Fraud
- Scrushy Vows To Fight For Back Pay, Benefits
- SEC Eyes Latham Big-Wig For New Chief Attorney
- Paul Hastings Defends Clients While Shaping Law
- Feds Eye Corporate Counsel In Fraud Crackdown
- SEC Seeks To Streamline Reporting, Filing Policies
- Stone Energy Manipulated Oil Reserves: Class Actions
- SEC In $25M Settlement Over Life Insurance Fraud
- Analyst's Brother Sentenced For Insider Trading
- SEC Eyes Merrill Lynch Over Pension Fund Conflict
- Brobeck Securities Group Finds Home At Akin Gump
- SEC Settles First Charges Of Executive Loan Violations
- Ameriprise To Settle Market Timing Charges For $57M
- SEC General Counsel Prezioso To Step Down
- SEC Questions Role Of Hedge Funds In Bankruptcies
- Ex-Prosecutors Add Perspective For Shearman & Sterling
- $180M Millennium Settlement A Record In Fund Probe