Colombia’s top prosecutor meets with U.S. Attorney General Alberto Gonzales today as he seeks help for his investigation of links between corporations and right-wing paramilitary groups.
An oil company has agreed to pay $44 million in combined fines and penalties for bribing foreign officials, the largest penalty to date, the Justice Department has announced.
The federal government hasn’t collected a $22.3 million judgment against the former CEO of Gemstar-TV Guide International Inc.—and doesn’t know where he is, according to a Apr 25, 2007 3:12 PM CDT
Qwest Communications has a good case to recover some of the legal fees advanced to Joe Nacchio, according to experts quoted in the Denver Post, but it’s…
A lawyer from Cravath, Swain and Moore testified yesterday that he warned that payments to media executives at Hollinger International needed to be disclosed to the Securities and Exchange Commission.
The former budget director for Ronald Reagan, facing trial on charges he hid the financial condition of the company he headed, is angry about the prosecution, the Apr 16, 2007 1:51 PM CDT
The former chief executive of Computer Associates has agreed to pay almost $800 million in restitution to investors who lost money because of accounting fraud. But Sanjay Kumar will be…
A lawyer for Hollinger International testified yesterday that an internal investigation showed the board did not approve most noncompete payments to company chairman Conrad Black, on trial in Chicago for…
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