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April 15, 2007
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U.S. charges 13 in insider trading, bribery cases (Reuters)
Thu, 1 Mar 2007 20:07:09 GMT | Yahoo! Finance
The U.S. government on Thursday charged 13 people, including employees at major Wall Street banks, with securities fraud, wire fraud, bribery and other charges in what authorities are calling one of the most pervasive insider trading rings in years.
Mon, 05 Mar 2007 00:05 GMT | CayCompass.com
Ina Bernella Ramos had lottery charges against her withdrawn on Thursday when she appeared in Summary Court.
Expert: No need for 'no win, no fee' firms for bank charges
Mon, 05 Mar 07 18:38:55 GMT | londonstockexchange
There is no need for consumers to seek the services of 'no win, no fee' compensation companies when recovering bank charges, according to an industry body.
World Business Briefing | Europe: Britain: H.S.B.C. Profit Rises
Mon, 05 Mar 2007 22:25:23 EDT | New York Times
HSBC Holdings reported that profit rose 5 percent in 2006 despite losses in its mortgage operation in the United States that had led to the removal of two senior executives. The chief executive, Michael F. Geoghegan, said problem loans would take up to three years to work out. HSBC, which is based in London and operates in Europe, Asia and the Americas, reported net income of $15.79 billion for 2006, up from $15.08 billion in 2005. Loan impairment charges and other risk provisions rose to $10.57 billion, from $7.08 billion, largely because of a 20 percent increase in bad debt charges in the subprime mortgage market in the United States.
Wed, 7 Mar 2007 10:00:46 -0500 | canoe CNEWS
A man whose pet cobra escaped, terrifying a next-door rooming house, once admitted he discussed releasing snakes in other people's homes, a teen accusing him of fondling her told court yesterday. Helder Claro will be sentenced today on mischief charges. He has pleaded not guilty to sexual assault charges. A judge will rule on that case May 2.
SEC filing charges against former Nortel execs
Mon, 12 Mar 2007 10:50:00 -0500 | CANOE Money
TORONTO (CP) - The U.S. Securities and Exchange Commission is filing civil charges against four former executives of Canada's Nortel Networks (TSX:NT), including ex-CEO Frank Dunn, after investigating the company's financial accounting and restatements.
SEC Charges Former Nortel Execs
Mon, 12 Mar 2007 14:06:00 +0000 | Newsvine
U.S. regulators filed civil fraud charges Monday against four former Nortel Networks executives, including ex-CEO Frank Dunn, alleging they repeatedly altered the telecom equipment maker's revenue to meet Wall Street expectations.
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