Results for the tag, securities fraud.

Find the latest news and information on securities fraud from ComputerWeekly.com and the web.

All ResultsResults from Computer Weekly - SECURITIES FRAUD

...most trusted lieutenants of IBM chief executive Sam Palmisano. Moffat has been charged with conspiracy to commit securities fraud. He faces up to five years in prison if convicted. He also faces fines of up to $250,000. QHS6-20091006... http://www.computerweekly.com/Articles/2009/11/03/238387/tech-execs-step-down-after-insider-trading-claims.htm
...pleaded guilty to conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft...fraud, six counts of wire fraud, two counts of securities fraud and six counts of aggravated identity theft. ... http://www.computerweekly.com/Articles/2008/09/11/232284/stock-fraudsters-used-stolen-brokering-accounts.htm
Risk Management Teen hacker charged with securities fraud and ID theft The US Securities and Exchange Commission...was also charged by the Attorney's Office with securities fraud, mail and wire fraud resulting from the illegal... http://www.computerweekly.com/Articles/2003/10/10/197835/teen-hacker-charged-with-securities-fraud-and-id-theft.htm
...of financial transactions. Bernard Madoff, founder of Bernard Madoff Investment Securities, was charged with securities fraud last week after he allegedly told senior employees that his investment operations were fraudulent. Madoff reportedly... http://www.computerweekly.com/Articles/2008/12/15/233917/technology-could-have-prevented-50bn-madoff-fraud.htm
...after the accounting scandal came to light. Kumar’s trial will start in April. He has pleaded not guilty to securities fraud and obstruction charges. QHS6-20090512.3 http://www.computerweekly.com/Articles/2006/02/16/214266/former-ca-chief-used-linux-to-destroy-evidence.htm
...planted is said to have caused around £1.55m in damage. Roger Duronio was found guilty of computer sabotage and securities fraud earlier this year. Duronio had previously been employed by UBS as a systems administrator at UBS Paine Webber... http://www.computerweekly.com/Articles/2006/12/14/220681/former-it-worker-jailed-for-planting-logic-bomb.htm
...executive of Computer Associates, has been sentenced to 12 years in jail and fined £4.3m for eight counts of securities fraud, obstruction of justice and providing false statements. The amount of restitution to be paid to victims of the... http://www.computerweekly.com/Articles/2006/11/03/219624/ex-ca-boss-jailed-for-12-years-for-fraud.htm
...guilty to one criminal count of conspiracy to commit securities fraud, mail fraud, and wire fraud, and one criminal count of securities fraud. A number of US IT companies face ongoing SEC... http://www.computerweekly.com/Articles/2006/11/02/219608/former-comverse-cfo-pays-out-1.3m.htm
...2.2bn accounting scandal at the firm, reports Reuters. Stephen Richards had pleaded guilty to conspiracy, securities fraud, perjury and obstruction of justice last year, and was jailed for seven years in November. The compensation... http://www.computerweekly.com/Articles/2007/06/13/224755/jailed-former-ca-sales-head-ordered-to-pay-15.6m.htm
...commit a multibillion-dollar securities fraud. US attorney general John...charged with conspiracy to commit securities fraud, wire fraud, bank fraud and...pleaded guilty to conspiracy and securities fraud; former vice-president of... http://www.computerweekly.com/Articles/2004/10/07/205778/eight-former-peregrine-systems-execs-indicted.htm

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