Showing posts with label COOKING THE BOOKS. Show all posts
Showing posts with label COOKING THE BOOKS. Show all posts
Thursday, January 19, 2012

BANK AND TOP EXECUTIVE CHARGED BY SEC WITH MISLEADING INVESTORS

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The following excerpt is from an SEC e-mail:  "Washington, D.C., Jan. 18, 2012 —  The Securities and Exchange Commission today cha...
Saturday, December 10, 2011

SEC ALLEGES INDIVIDUALS AT DEFUNCT ELECTRONICS COMPANY COOKED THE BOOKS

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The following excerpt is from the SEC website: December 2, 2011 “The Securities and Exchange Commission (“Commission”) announced toda...
Wednesday, November 16, 2011

FORMER CEO AGREES TO RETURN BONUS MONEY RECEIVED WHILE HIS COMPANY WAS COOKING THE BOOKS

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(RARE AND/OR WELL DONE!) The following excerpt is from the SEC website: “Washington, D.C., Nov. 15, 2011 –The Securities and Exchange Commi...
Monday, November 7, 2011

SEC SETTLES WITH FORER CEO OF VERITAS SOFTWARE CORP.

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The following excerpt is from the SEC website: “The U.S. Securities and Exchange Commission today announced that, on October 21, 2011...
Wednesday, October 12, 2011

SEC SAYS FORMER BANK EXECUTIVES COOKED THE BOOKS DURING FINANCIAL CRISIS

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The following excerpt is from the SEC website: “Washington, D.C., Oct. 11, 2011 – The Securities and Exchange Commission today charge...
Wednesday, August 10, 2011

JUDGMENT ENTERED AGAINST FORMER CFO OF INTERNATIONAL COMMERCIAL TELEVISION INC.

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The following is an excerpt from the SEC website: August 4, 2011 The United States Securities and Exchange Commission (“Comm...