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charges [16] |||imes: Panama said it still wanted to try the former dictator Manuel Antonio Nori

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Li faces SEC charges on Dow trades

| Findory News

Financial Times: The US Securities and Exchange Commission has warned David Li, a Hong Kong banking magnate and Dow Jones board member, that it plans to recommend filing civil insider trading charges against him


World Briefing | Americas: Panama: Tiff With France Over Trial for Noriega

| Findory News

New York Times: Panama said it still wanted to try the former dictator Manuel Antonio Noriega on homicide charges despite efforts to send him to France. Federal prosecutors in Miami filed papers to have Mr. Noriega extradited to France — where he is wanted on charges of using $3.15 million in drug money in ...


Li faces charges on Dow Jones trades

| Findory News

Financial Times: The US Securities and Exchange Commission warned David Li, a Hong Kong banking magnate and Dow director, that it will recommend insider trading charges be filed against him


No charges on 'cash for honours'

Thu, 19 Jul 2007 21:30:00 GMT | BBC News

The BBC understands that no-one is to face charges after the 16-month cash-for-honours investigation.


Judge Still Weighing Brocade Charges

Fri, 20 Jul 2007 03:00:47 GMT | New York Times

Gregory L. Reyes, the former C.E.O. of Brocade Communications Systems, faces charges of fraud related to stock options backdating.


Ex-mayor of Newark pleads innocent to fraud charges

| Findory News

Reuters: NEWARK, New Jersey - The former mayor of Newark, New Jersey's largest city, and a companion pleaded not guilty on Monday to a host of federal charges including suspicion of taking lavish vacations with city money.


Eli Lilly Profit Slips on Charges

Tue, 24 Jul 2007 00:03:20 +0000 | Newsvine

Eli Lilly and Co. said Tuesday its second-quarter profit declined 19 percent on research and development charges, but adjusted earnings topped Wall Street expectations as the company raised its outlook for the full year.


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