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Herbalife says KPMG's resignation hindered stock buybacks
Herbalife Ltd. said it had to scale back plans to repurchase its shares after KPMG resigned in early April as its auditor and withdrew its review of the company's annual financial statements for the last three years. The Los Angeles nutritional products...
Tags: Economy, Business and Finance, Carl Icahn, Business Enterprises, Skechers USA Incorporated, Mutual Funds
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India companies bill to prevent chit funds misuse
The Statesman, Kolkata, India / Asia News NetworkNEW DELHI (The Statesman/ANN) -- The Companies Bill, pending passage in the Indian Parliament, will seek to protect investors from being duped by unscrupulous chit funds entities, the government said yesterday. "There are provisions in the Bill which...Tags: Media Industry, Corporate Crime, India, Kolkata (India), Germany
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Herbalife posts record results
Herbalife Ltd. has now notched 17 consecutive quarters in which its profits sailed past Wall Street projections. The Los Angeles nutritional products company told investors Monday that earnings during the first three months of the year climbed nearly...
Tags: Economy, Business and Finance, Business Enterprises, Carl Icahn, Corporate Crime, Earnings
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Herbalife effort to replace KPMG 'nearing completion,' CFO says
Herbalife Ltd. is making progress in its search for a new accounting firm, executives said during a conference call with analysts Tuesday. The Los Angeles nutritional products company was forced to hire a new accounting firm after KPMG resigned...
Tags: Economy, Business and Finance, Carl Icahn, Business Enterprises, Mutual Funds, Corporate Crime
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Pilot not barred from talking to trucking companies
Knoxville News SentinelA Knox County judge on Monday rejected a bid to silence Pilot Flying J CEO Jimmy Haslam in the wake of a federal probe into an alleged fuel rebate rip-off scheme. Georgia trucking company Atlantic Coast Carriers Inc., had sought at a hearing Monday to...Tags: Judges, Corporate Crime, Jimmy Haslam, Career and Workplace, FBI
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U.S. audit watchdog wants more insider business deal scrutiny
Reuters* Proposed rule aims to improve audits of insider deals * Insider deals figured in many China-based company frauds * Auditors given too much latitude on related-party deals -regulator By Dena Aubin May 7 (Reuters) - Corporate auditors would be...Tags: Accounting and Auditing, Economy, Business and Finance, Corporate Crime, U.S. Congress, Finance
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Chevron CEO ordered to testify in fraud case against Ecuadoreans
ReutersMay 7 (Reuters) - A judge on Tuesday ruled that Chevron Corp's chief executive must testify in the U.S. oil company's fraud case against Ecuadoreans seeking to collect on a $19 billion judgment against Chevron related to rainforest pollution. John...Tags: Economy, Business and Finance, Chevron Corportion, Manhattan (New York City), Corporate Crime, John J. Watson
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Herbalife shares rise above price when Ackman made allegations
Herbalife Ltd. shares gained 4% and traded part of Monday above the price they were when hedge fund manager Bill Ackman first accused the Los Angeles nutritional products company of operating a long-running pyramid scheme. The company's stock price...
Tags: Carl Icahn, Mutual Funds, Corporate Crime, Herbalife Limited, Marketing
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Lower Macungie man sentenced to more than 2 years in prison in fraud case
Joseph Beck's claim that he was a victim in the scheme that cost his clients $171,000 failed to persuade a judge to give him a break. U.S. District Judge Lawrence Stengel on Monday sentenced Beck, 44, formerly of Lower Macungie Township, to two years and...Tags: Prisons, Criminals, Emmaus, Judges, Corporate Crime
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Deputies: Bookkeeper embezzled money to pay monthly restitution
FloriDUHDetectives busted Kristina Elizabeth Melvin after she embezzled $105,040.01 from Seats and Chairs.com, her employer, while she was employed as the company's bookkeeper, according to a news release from the Pinellas County Sheriff's Office. Melvin...Tags: Corporate Crime, Pinellas County (Florida), Theft
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Florida man behind Medicare money-laundering transfers to Cuba sentenced to 4 years
Miami HeraldA Florida "middleman" convicted of laundering millions of dollars of fleeced Medicare payments to Cuba -- in the first criminal case of its kind in the United States -- was sentenced to 4 1/2 years in prison by a Miami federal judge Thursday. Oscar L....Tags: Government, Banking, Prosecution, Government Health Care, Corporate Crime
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S&P asks federal judge to dismiss U.S. civil fraud lawsuit
ReutersBy Luciana Lopez and Aruna Viswanatha April 22 (Reuters) - Standard & Poor's asked a federal judge on Monday to dismiss a U.S. Justice Department civil fraud lawsuit against the rating agency, arguing the statements that underpin the government's case...Tags: Government, Economy, Business and Finance, Corporate Crime, Financial Markets, Stock Market
May 1, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| McClatchy-Tribune
Apr 29, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| McClatchy-Tribune
May 7, 2013
|Story| Reuters
May 7, 2013
|Story| Reuters
May 7, 2013
|Story| Los Angeles Times
May 6, 2013
|Story| Allentown Morning Call
May 6, 2013
|Story| South Florida Sun-Sentinel
Apr 25, 2013
|Story| McClatchy-Tribune
Apr 22, 2013
|Story| Reuters
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