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The Motley Fool April 7, 2004 Rich Smith	Lucent Sings to the Feds The company discovers further instances of possible bribery by its employees, this time in China.
The Motley Fool November 11, 2004 Rich Smith	SEC Targets Lucent Ex-Execs Investigation into alleged Saudi bribery by its Chinese subsidiary moves ahead. Lucent's stock has dropped 15% in value.
The Motley Fool August 2, 2004 Rich Smith	Can GTECH's Stock Survive SEC Probe? Shares fell after the commission formalized an investigation into the lottery operator's Brazilian dealings.
InternetNews May 17, 2004 Colin C. Haley	Lucent Settles SEC Complaint The company looks to eliminate distractions in an improving climate for network equipment.
The Motley Fool May 17, 2004 Rich Smith	GTECH's Dicey Situation Lottery facilitator GTECH may have taken a bad gamble in Brazil.
The Motley Fool June 1, 2004 Ben McClure	Lucent's Rickety R&D Where is Lucent's R&D when it needs it?
InternetNews April 7, 2004 Colin C. Haley	Mixed News From Lucent's Overseas Operations The company reinforces its multi-vendor support strategy with a customer win in Germany, while a potential scandal brews in its China office.
The Motley Fool March 8, 2004 Rich Smith	Titanic Troubles for Lockheed? Lockheed's acquisition target, Titan, may be in trouble with the Feds.
The Motley Fool July 6, 2004 Tom Taulli	Grim Reaper Visits EasyLink By all appearances, EasyLink is being hit for a minor offense. Not according to the SEC.
The Motley Fool January 25, 2006 Rich Smith	Lucent's Light Dims There's little to glow about in this quarterly report. Lucent shareholders are probably breathing a sigh of relief, just happy to know that their stock didn't sink.
The Motley Fool April 8, 2004 Rich Smith	Lockheed's Titanic Markdown The company demands a discount before proceeding to buy Titan.
The Motley Fool September 7, 2004 Rich Smith	Lucent's Lucre The IRS gives Lucent a gift.
The Motley Fool August 8, 2005 Rich Smith	Welcome to America, Daimler-Benz The German half of DaimlerChrysler is under investigation by the Feds. European investors could be in for some rude surprises.
The Motley Fool May 25, 2004 Tom Taulli	A "Must" Deal for Lucent For $295 million, the company may have saved itself in the VoIP race.
The Motley Fool January 9, 2004 Dave Marino-Nachison	SEC Watching Dollar General The government may act against the retailer in connection with past earnings restatements.
InternetNews October 22, 2004 Colin C. Haley	Qwest Settles Fraud Charges The voice and data carrier will pay $250 million to end a two-and-a-half year probe.
InternetNews September 21, 2007 David Needle	Steve Jobs to Testify in Backdating Case Apple CEO Steve Jobs has reportedly been subpoenaed by the Securities and Exchange Commission to testify in a stock-options back-dating case against Apple's former general counsel, Nancy Heinen.
The Motley Fool May 4, 2004 Rich Smith	Titan Is Still a Buy The defense contractor's earnings suffer from merger costs, but earnings are no longer important.
InternetNews December 15, 2004 Tim Gray	Time Warner Settles Fraud Case Time Warner said today that it has agreed to pay $210 million in criminal and civil fines to settle a federal fraud case stemming from allegedly shady advertising deals within its America Online division.
Registered Rep. September 10, 2008	Bank of America to Buy Its ARs Back The nation's second-largest bank by assets settled an investigation by Massachusetts regulators, agreeing to buy back $4.5 billion worth of the securities.
Financial Planning September 1, 2008 Andrew Ackerman	SEC Probes Wachovia The Securities and Exchange Commission enforcement staff has notified Wachovia Bank that they may recommend the SEC file charges against it, as a result of an investigation into alleged anti-competitive bidding practices.
The Motley Fool April 21, 2004 Ben McClure	Nortel's Big What If Will the telecom equipment maker Nortel Networks get through its accounting issues unscathed?
The Motley Fool January 25, 2005 Rich Smith	Corinthian Exonerated Educator's stock rises as the SEC calls off its dogs.
InternetNews January 13, 2006 Clint Boulton	SEC is Probing IBM Earnings The Securities and Exchange Commission's investigation into IBM's first-quarter 2005 accounting practices is now official.
InternetNews June 10, 2011	Avaya Set to Go Public, Again After over three years as a private company, Avaya is planning a return to the public market.
InternetNews May 31, 2007 Clint Boulton	SEC Settles Backdating Cases With Mercury, Brocade The Securities and Exchange Commission settled stock-option backdating cases with Mercury Interactive and Brocade Communications Systems totaling $35 million.
InternetNews February 22, 2007 Clint Boulton	Veritas Dinged For $30M Veritas Software will fork over cash to investors harmed in fraudulent financial schemes.
CFO January 30, 2004 Tim Reason	Cheese It, the States! Corporate wrong-doers are finding state cops more aggressive than the feds.
The Motley Fool March 23, 2004 Rich Smith	Titan's Hidden Assets Titan's employees' security clearances may outweigh their gaffes.
The Motley Fool February 18, 2004 Bill Mann	End of the Specialist System? SEC investigations and electronic trading may spell the end of an era. Specialist firms line up to settle with the regulators.
The Motley Fool January 22, 2004 Tom Taulli	A Red-Hot Tech Stock Sure, a rising market lifts all boats. But Xilinx is a very good boat.
BusinessWeek May 20, 2010 Jesse Westbrook & David Scheer	How Big a Hit Will Goldman Take? Congress and the public expect the SEC to extract a big fine
InternetNews November 16, 2006 Ed Sutherland	Dell Delays Q3 Report as SEC Probe Turns Serious Confirming a formal SEC probe, Dell delays its third quarter financial statement.
On Wall Street October 1, 2009 Thomas O. Gorman	SEC v. Bank of America: Where to Go From Here? The SEC thought it had completed an investigation, brought an enforcement action and then settled it.
The Motley Fool June 4, 2004 W.D. Crotty	A Beautiful Fraud Bar-code reader and radio frequency identification system maker Symbol Technologies announced that it will pay $42 million in cash and $96 million in stock to settle investigations by the U.S. Attorney's Office and the Securities and Exchange Commission.
The Motley Fool March 16, 2004 Seth Jayson	Dollar General Dodges Bullet The discounter pays its way out of an SEC bookkeeping imbroglio with the usual spineless settlement.
IndustryWeek January 20, 2010 Jill Jusko	Not a Financial Exec? It's not only financial executives who could benefit from an awareness of fraud risks in their organizations.
The Motley Fool November 28, 2006	The Rest of the Lucent Lesson Often, the best investing lessons are learned in darker hours. On Jan. 13, 2000, a special report identified the culprits behind Lucent's 28% plunge Jan. 6 and cautioned that there was more to come.
The Motley Fool July 21, 2004 Bill Mann	Lucent in the Slow Lane Lucent's earnings quadrupled but the telecom still has a long road ahead of it.
InternetNews December 22, 2005 Tim Gray	Lucent Loses First Round of Bankruptcy Suit A U.S. Bankruptcy Court ruled against Lucent Technologies in a breach of contract and bankruptcy suit originally brought by the trustees for Winstar Communications
Registered Rep. September 10, 2007 Christina Mucciolo	Regulators Investigate "Fraud Lunches" For Seniors Firms are being held accountable for the sales pitches and materials used during these seminars.
The Motley Fool February 20, 2004 Ben McClure	Any Wireless Bright Spots? Will wireless equipment makers thrive, despite the Cingular-AT&T Wireless deal?
The Motley Fool June 8, 2004 Rich Smith	Titan to Lockheed: Buy Me, Please! Titan's shareholders agree to Lockheed's reduced buyout offer of $20 a share. The defense contractors have been negotiating this merger for over nine months.
The Motley Fool August 31, 2004 W.D. Crotty	A Mirage or a Great Speculation? United Rentals' stock sinks sharply as the SEC investigates the company.
CFO April 1, 2005 Tim Reason	The Limits of Mercy The cost of cooperating with the SEC is high. The cost of not cooperating is even higher. Faced with financial penalties, career-ending bans, and possible criminal prosecution, more individuals are choosing to fight the SEC.
The Motley Fool May 27, 2004 Bill Mann	Dick Strong: How Sorry Are You? With Wells Fargo buying his company, Strong can now pay a big SEC fine out of his lint drawer.
InternetNews May 26, 2004 Jim Wagner	CA Floats New Products, SEC Deal The software company beefs up its product line for an optimistic 2005 while finally putting to rest its 2004 finances, including a $10 million offer to the SEC.
The Motley Fool November 27, 2006	The Lucent Lesson Often, the best investing lessons are learned in darker hours. On Jan. 13, 2000, a special report identified the culprits behind Lucent's 28% plunge Jan. 6 and cautioned that there was more to come.
BusinessWeek June 18, 2007 Dawn Kopecki	Backdating: Why Penalties Are Puny The SEC considers options violations less serious than other kinds of financial fraud.
Registered Rep. September 1, 2005 Karen Donovan	Under Siege Executives of broker/dealer firms are not exaggerating when they say it seems like regulators are locked into a competitive battle to collect the most pelts on Wall Street.