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InternetNews
May 24, 2005
Tim Gray |
Time Warner Considered Selling Off AOL Time Warner would consider spinning-off America Online in the future to help finance new acquisitions.   |
InternetNews
April 13, 2004
Colin C. Haley |
Report: SEC to Charge TW Over AOL Ad Deal A probe over the ISP's accounting for $400 million in questionable ad revenue will reportedly culminate in a formal charge for AOL parent Time Warner this summer. |
The Motley Fool
December 17, 2004
Bill Mann |
AOL: Is Half a Billion Enough? Time Warner pays big to settle fraud charges against its problem child, AOL. As for the current management at Time Warner, they profess to want to conclude things with regulators so that they can once again tap the equity market for currency for acquisitions and other capital needs. |
InternetNews
January 11, 2005
Tim Gray |
SEC Charges Former AOL, PurchasePro Execs The SEC charges employees with padding PurchasePro.com's portfolio. |
InternetNews
January 6, 2004
Colin Haley |
IBM Korea Scandal Prompts U.S. Inquiries The DOJ and SEC are reportedly looking into bribery and bid-rigging allegations against the IT giant's South Korean subsidiary. |
Chemistry World
November 9, 2015
Rebecca Trager |
Pharma kickback claims lead to individual prosecutions Two pharmaceutical powerhouses will have to pay hundreds of millions of dollars to address US government claims that they gave kickbacks to physicians to induce them to prescribe their drugs. |
InternetNews
February 22, 2007
Clint Boulton |
Veritas Dinged For $30M Veritas Software will fork over cash to investors harmed in fraudulent financial schemes. |
CFO
April 1, 2003
Julia Homer |
They ARE Out to Get You So far, relatively few executives have gone to jail for white-collar crimes. That may be about to change. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
InternetNews
June 29, 2006
Roy Mark |
Indiana Pays Up For E-Rate Fraud Earlier this week, Indiana agreed to pay nearly $8.3 million to the U.S. government as part of a civil settlement involving the state's now-defunct Intelenet Commission, which handled E-rate payments. |
InternetNews
April 24, 2006
Roy Mark |
Feds Nab E-Rate Fraudsters A Houston-based networking company agreed Friday to pay more than $4.6 million in fines and restitution to settle E-Rate fraud charges. |
CFO
September 1, 2008
Kate O'Sullivan |
Gunning for Global Graft The Department of Justice and the SEC turn up the heat on briberies of foreign officials. |
InternetNews
July 21, 2006
Ed Sutherland |
Former Brocade Execs Charged in Stock Scandal Brocade becomes just the latest caught in the stock options mess. Feds say the company fraud cost investors millions. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
InternetNews
September 22, 2004
Jim Wagner |
Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court. |
InternetNews
April 20, 2006
Roy Mark |
School Official Hit With E-Rate Fraud Charge A former South Carolina school technology director is facing charges she committed mail and wire fraud in a scheme to defraud the federal E-rate program that helps schools and libraries connect to the Internet. |
InternetNews
December 31, 2003
Susan Kuchinskas |
Homestore Comes Home to NASDAQ After getting in trouble with the SEC for its accounting practices, things finally seem to be turning around for online real estate company Homestore, which recently signed a deal with AOL and will soon begin trading on the NASDAQ National Market. |
InternetNews
February 4, 2005
Tim Gray |
Time Warner Sails on Strong 2004 Ad sales helped the company's quarterly profit stay healthy all year. |
The Motley Fool
May 21, 2008
David Lee Smith |
A Sad Chapter for Time Warner The marriage to AOL is still costing the media giant. |
BusinessWeek
June 18, 2007
Dawn Kopecki |
Backdating: Why Penalties Are Puny The SEC considers options violations less serious than other kinds of financial fraud. |
Chemistry World
November 19, 2012
Andrew Turley |
BP to pay 4.5 billion for disaster Oil super major BP has agreed to pay $4 billion in fines and penalties and plead guilty to criminal charges for the 2010 Deepwater Horizon disaster, which killed 11 people and spilled millions of barrels of oil into the Gulf of Mexico. |
InternetNews
August 4, 2005
Roy Mark |
Settlement in the Air at Time Warner The media giant set aside $3 billion to settle class action suits with shareholders upset about the merger with AOL. Hours later, the FTC announced that a subsidiary of AOL settled charges for not disclosing the true nature of bundled adware. |
InternetNews
April 29, 2009
Kenneth Corbin |
Time Warner Profits Bruised by AOL Ad Losses Frigid ad climate continues double-digit revenue decline at AOL as Time Warner mulls its options for the Web division. |
InternetNews
August 11, 2006
Michael Hickins |
Feds Hit Former Brocade Execs With New Charges The Department of Justice has filed new securities-related fraud charges against former Brocade officials already under indictment for violating securities laws. |
The Motley Fool
September 18, 2007
Alyce Lomax |
AOL Spreads the News: "New York, New York!" AOL is moving its headquarters to New York City, nearer to parent Time Warner, and hopefully to advertising revenue. |
The Motley Fool
May 18, 2004
Rich Smith |
Lucent's Cloudy Picture Lucent settles one out of three SEC investigations it's facing. |
InternetNews
December 7, 2006
Roy Mark |
Feds Charge Former Telecom Exec With E-Rate Fraud A former South Texas telecom executive is facing nine counts of wire fraud for allegedly bilking the federal E-Rate program for schools and libraries out of more than $140,000. |
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. |
Registered Rep.
January 2, 2013
Megan Leonhardt |
Blotter: January 2013 FINRA slapped a Pennsylvania advisor with a complaint in December after he allegedly forged client signatures to funnel client assets from one account to another, culminating in personal withdrawals of over $250,000. |
CFO
June 1, 2007
Janet Kersnar |
View from Europe: Global Bribery A series of bribery scandals in Europe becomes a global issue. |
The Motley Fool
August 3, 2005
W.D. Crotty |
Time Warner: Waning Vitality The long-suffering shareholders of media giant Time Warner are paying a hefty price -- $3 billion dollars in cold cash. That's the reserve set aside to settle lawsuits regarding the overstatement of revenue at AOL between 1999 and 2002. |
CFO
October 1, 2002
Alix Nyberg |
Regulation: Pitt and the Pendulum The kinder, gentler SEC Pitt envisioned vanished faster than you can say Arthur Andersen. Can he run a tougher, meaner agency? |
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. |
The Motley Fool
November 17, 2009
Rick Aristotle Munarriz |
AOL: The Incredible Shrinking Spinoff Time Warner reveals its plan to spin off its former partner. |
The Motley Fool
February 28, 2007
Alyce Lomax |
AOL's Mobile Potential Can Time Warner's AOL make a go of mobile marketing? Rumors of a potential acquisition suggest it plans to try. Investors, take note. |
Registered Rep.
July 30, 2012
Kristen French |
Blotter: August 2012 Among other actions, in July, the SEC charged former Connecticut resident Jerry S. Williams, a stock promoter, and two companies that he controlled, Monk's Den and First In Awareness, with civil fraud. |
Pharmaceutical Executive
May 1, 2006
Cook & Witten |
Legal: The Kickback Effect Pharma tends not to treat relationships with foreign doctors as cautiously as it does those with US physicians. But watch out: Misconduct on the part of your international employees could get kicked back onto your plate. |
InternetNews
March 2, 2007
Ed Sutherland |
McAfee Exec.: Not Guilty on Options Charges Former McAfee general counsel Kent Roberts, charged with fraud and lying to SEC, gets $1 million bail. |
InternetNews
April 22, 2004
Sean Michael Kerner |
AOL, Time Warner Cable Team on Broadband Once prickly corporate cousins will also help each other launch a new digital channel together. |
InternetNews
February 9, 2006
Roy Mark |
Bid-Rigging Costs Firm in E-Rate Fraud California computer maker Premio agrees to pay fines and restitution for bid-rigging and mail fraud in E-Rate program that provides technology for schools. |
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. |
InternetNews
February 4, 2009
Kenneth Corbin |
Tumbling AOL Revenue Weighs on Time Warner Plummeting ad revenue, one-time charges hit Time Warner hard. |
BusinessWeek
July 14, 2003
Catherine Yang |
Merger of Titans, Clash of Cultures Alec Klein's Stealing Time: Steve Case, Jerry Levin, and the Collapse of AOL Time Warner is an engaging account of the ill-fated 2001 merger of AOL and Time Warner, and it is at its best when depicting the antics of AOL's high-living, gunslinging dealmakers. |
BusinessWeek
June 20, 2005
Amy Borrus |
What To Expect From Chris Cox His SEC could be a less aggressive cop. But business won't get a pushover. |
InternetNews
July 5, 2006
Roy Mark |
NEC Barred From E-Rate Program The FCC reduces a possible three-year ban from the E-Rate program for NEC-Business Network Solutions'. |
CFO
October 1, 2002
CFO Staff |
And Justice for All? CFOs facing civil or criminal trials today might wish they had settled or done their time already... More than 80,000 U.S. employees of Arthur Andersen, which closed its doors on August 31, hit the job market this summer... etc. |
Registered Rep.
October 6, 2004
Leitch & Gaffen |
Raymond James Fights the SEC's Fraud Charges The SEC brought fraud charges against the Tampa-based firm, saying the firm had looked the other way when a former broker scammed investors of approximately $44.5 million between 1999 and 2000. |
National Defense
November 2011
Piazza & Ayers |
Regulators Flex Foreign Corrupt Practices Act Enforcement Muscles Continuing a trend that started late in the last decade, the Securities and Exchange Commission this year continues to raise the bar on the enforcement of the Foreign Corrupt Practices Act of 1977. |
InternetNews
December 8, 2004
Roy Mark |
Inter-Tel Pleads Guilty to E-Rate Fraud The company agrees to pay $8.71 million to settle charges of bid rigging and wire fraud in dealing with the E-Rate program. E-Rate helps schools and libraries connect to the Internet. |
InternetNews
July 28, 2009 |
AOL Leans on Google, Dial-Up to Go It Alone Internet pioneer AOL is gearing up to once again become a publicly traded, independent company - even it it means having to rely heavily on the online world's current heavyweight, Google. |
