In the early 1990s, the U . S . Securities and Exchange Commission filed securities fraud charges against the Bolar Pharmaceutical Company, a major generic manufacturer based in Long Island, New York.
32.
The concession came shortly after E-Trade filed Securities and Exchange documents disclosing it had rewarded the CEO an dlrs 80 million package after the company suffered a dlrs 241 million loss in 2001.
33.
The Securities and Exchange Commission filed securities fraud charges Thursday against a stockbroker accused of stealing tens of millions of dollars from clients and sending them phony account statements to cover his tracks.
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LaFalce took out earlier proposals that some Democrats had objected to, including giving plaintiffs more time to file securities-fraud lawsuits and making it easier to sue accountants, lawyers and others who aid and abet fraud.
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The Securities and Exchange Commission has voted to file securities fraud charges against CS First Boston in connection with its underwriting of a bond issue for Orange County, California, according to a person knowledgeable about the action.
36.
Under that measure, plaintiffs could file securities-fraud lawsuits within two years of discovering the questionable conduct, instead of one year under current law, and within five years of the date of the conduct, instead of the current three years.
37.
America's highest court today rejected an appeal by 156 people who put money into American Capital Investments Inc ., a California real-estate investment firm that was shut down after the Securities and Exchange Commission filed securities fraud charges in 1993.
38.
The TSA also is requiring 15 foreign cargo airlines to file security plans with the federal government, describing their efforts to control access to freight and aircraft . U . S . airlines and non-U . S . passenger carriers already file such plans, Turmail said.
39.
Edmonds said she was repeatedly warned that she would be opening a " can of worms " if she kept filing security complaints, but she continued reporting lapses to ever-higher levels of management until, in March 2002, she wrote a letter to FBI Director Robert S . Mueller III, she said.
40.
K . K . s with capital of over ?00m, liabilities of over ?bn and / or publicly traded securities are required to have three statutory auditors, and must also have an annual audit performed by an outside CPA . Public K . K . s must also file securities law reports with the Ministry of Finance.
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