ceo Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
ceo Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 10 Dec 2010 17:22:20 EST The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere. Full Article OPA Press Releases
ceo Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Fri, 1 Apr 2011 18:13:12 EDT Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
ceo Former InterMune Ceo Sentenced for False &s Clinical Tests By www.justice.gov Published On :: Thu, 14 Apr 2011 14:50:08 EDT W. Scott Harkonen, M.D., the former chief executive office (CEO) of InterMune Inc., was sentenced Wednesday before U.S. District Court Judge Marilyn Hall Patel for wire fraud relating to the dissemination of false and misleading statements about the results of a clinical trial of InterMune’s drug Actimmune. Full Article OPA Press Releases
ceo California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran By www.justice.gov Published On :: Mon, 9 May 2011 18:27:26 EDT GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer, David Meador, 52, were sentenced today in the Eastern District of California for conspiracy to export services related to industrial valves to Iran. Full Article OPA Press Releases
ceo Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy By www.justice.gov Published On :: Thu, 19 May 2011 14:50:21 EDT Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to conspiring to pay bribes to government officials in Honduras. Full Article OPA Press Releases
ceo Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
ceo Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 14:20:38 EDT The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
ceo Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
ceo CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
ceo Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 3 Jan 2012 16:43:01 EST Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
ceo Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes By www.justice.gov Published On :: Thu, 23 Feb 2012 19:09:50 EST Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme. Full Article OPA Press Releases
ceo Mississippi Pharmaceutical Firm and CEO to Pay $2.8 Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs By www.justice.gov Published On :: Wed, 28 Mar 2012 10:36:36 EDT Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO, Max Draughn, have agreed to pay $2.8 million to resolve civil allegations under the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
ceo CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices By www.justice.gov Published On :: Thu, 5 Jul 2012 18:26:59 EDT The chief executive officer (CEO) of Axius Inc., a Nevada corporation, and a finance professional were indicted today on multiple charges for their alleged roles in a scheme to bribe stock brokers and manipulate the share price of Axius stock. Full Article OPA Press Releases
ceo Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
ceo South Carolina-based Harmony Care Hospice Inc. and CEO/Owner Daniel J. Burton to Pay U.S. $1.286 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:04:41 EST Harmony Care Hospice Inc. (Harmony) and Harmony owner and chief executive officer Daniel J. Burton have agreed to pay the United States $1,286,999.32 to settle allegations that the South Carolina-based company submitted false claims to Medicare for patients under care at its hospice facilities, the Justice Department announced today. Full Article OPA Press Releases
ceo Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme By www.justice.gov Published On :: Fri, 30 Nov 2012 17:52:30 EST The former chief executive officer of Fair Financial Company, an Ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme to defraud approximately 5,000 investors of more than $200 million. Full Article OPA Press Releases
ceo Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 11 Jan 2013 15:19:35 EST Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers. Full Article OPA Press Releases
ceo CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
ceo Florida-Based Lender Processing Services Inc. to Pay $35 Million in Agreement to Resolve Criminal Fraud Violations Following Guilty Plea from Subsidiary CEO By www.justice.gov Published On :: Fri, 15 Feb 2013 17:40:39 EST Lender Processing Services Inc. (LPS), a publicly traded mortgage servicing company based in Jacksonville, Fla., has agreed to pay $35 million in criminal penalties and forfeiture to address its participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
ceo Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 14 Jun 2013 16:25:23 EDT Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled. Full Article OPA Press Releases
ceo Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 11:54:47 EDT The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme. Full Article OPA Press Releases
ceo Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges By www.justice.gov Published On :: Fri, 21 Jun 2013 16:30:55 EDT Former Enron Chief Executive Officer Jeffrey K. Skilling has been resentenced to 168 months in prison on conspiracy, securities fraud, and other charges related to the collapse of Enron Corporation. In addition to the prison sentence, Skilling, 59, was ordered to forfeit approximately $42 million to be applied toward restitution for the victims of the fraud at Enron. Full Article OPA Press Releases
ceo Former CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 17 Jul 2013 15:04:41 EDT The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, were charged for their alleged leading roles in a $400 million scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings by tens of millions of dollars, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. Full Article OPA Press Releases
ceo Federal Court in Ohio Shuts Down Nation’s Fourth-Largest Tax-Preparation Firm and Bars CEO from Tax-Preparation Business By www.justice.gov Published On :: Thu, 7 Nov 2013 15:51:32 EST Judge Finds that Instant Tax Service Franchisor Defrauded Customers, Obstructed the IRS and Violated Court Orders on Lending Practices Full Article OPA Press Releases
ceo CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive International Bribery Scheme By www.justice.gov Published On :: Mon, 14 Apr 2014 18:15:23 EDT The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank. Full Article OPA Press Releases
ceo Former CEO and CFO of Arthrocare Corporation Convicted for Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jun 2014 18:21:21 EDT A federal jury today convicted the former chief executive officer and the former chief financial officer of ArthroCare Corporation, a publicly traded medical device company based in Austin, Texas, for orchestrating a fraud scheme that resulted in shareholder losses of over $400 million. Full Article OPA Press Releases
ceo Co-Owner of Atlanta-Based Medical Clinic Chain and Hospital CEO Pleaded Guilty to Illegal Pay-for-Patient Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 15:10:56 EDT A CEO of an Atlanta-area hospital and the co-owner and chief operating officer of an Atlanta-based medical clinic chain pleaded guilty in connection with the payment of illegal kickbacks to clinics in exchange for Medicaid patient referrals to hospitals in the Atlanta area and on Hilton Head Island, South Carolina Full Article OPA Press Releases
ceo Reflections of an Immigrant CEO By feedproxy.google.com Published On :: Thu, 23 Apr 2020 11:03:18 +0000 This blog post was written by Gerhard Koenig, CEO of Arkuda Therapeutics, as part of the From The Trenches feature of LifeSciVC. When I discussed the topic of writing about my experience as an immigrant biotech CEO with Bruce Booth, The post Reflections of an Immigrant CEO appeared first on LifeSciVC. Full Article Corporate Culture From The Trenches Talent
ceo Supplement Company CEO Arrested, Faces Possible Probation Revocation By feedproxy.google.com Published On :: Fri, 09 Feb 2018 21:23:00 GMT The chief executive of a supplement company under investigation by FDA could go to prison for allegedly violating the terms of his supervised release following a criminal conviction in 2014. Full Article
ceo Persona CEO Jason Brown on state of personalized nutrition By www.nutraingredients-usa.com Published On :: Wed, 06 May 2020 17:09:00 +0100 Consumers arenât just looking for custom-made approaches any more, theyâre expecting it. As technology advances, more companies are offering custom nutritional solutions. Full Article Personalized Nutrition
ceo Hong Kong stock exchange CEO to depart after 10 years at helm By asia.nikkei.com Published On :: Full Article
ceo Temasek refutes claim CEO Ho Ching makes $70m a year By www.dealstreetasia.com Published On :: Sun, 19 Apr 2020 14:54:20 +0000 The company issued a response following “chatter based on an Asian talk show commentary,” it said. The post Temasek refutes claim CEO Ho Ching makes $70m a year appeared first on DealStreetAsia. Full Article Temasek
ceo People Digest: Grab-Singtel JV hires former Citi exec; AIA names new SG CEO By www.dealstreetasia.com Published On :: Tue, 21 Apr 2020 21:57:53 +0000 A Grab-Singtel joint venture has roped in former Citigroup executive Charles Wong as its senior managing director while AIA Singapore has named Wong Sze Keed as its new CEO. Grab-Singtel joint venture hires Citigroup’s former retail banking head A Grab–Singtel joint venture, which is in the fray for a digital The post People Digest: Grab-Singtel JV hires former Citi exec; AIA names new SG CEO appeared first on DealStreetAsia. Full Article AIA Singapore Grab Singtel
ceo Indonesia Digest: Ruangguru CEO quits govt role; Gojek partners Paxel By www.dealstreetasia.com Published On :: Thu, 23 Apr 2020 05:36:46 +0000 Ruangguru CEO Adamas Belva Syah Devara has resigned from its role as the government's special staff. The post Indonesia Digest: Ruangguru CEO quits govt role; Gojek partners Paxel appeared first on DealStreetAsia. Full Article Gojek paxel ruangguru
ceo People Digest: Games24X7 appoints CFO; MedGenome names India CEO By www.dealstreetasia.com Published On :: Thu, 23 Apr 2020 06:21:25 +0000 Tiger Global-backed Games24X7 has appointed Rahul Tewari as its first CFO. The post People Digest: Games24X7 appoints CFO; MedGenome names India CEO appeared first on DealStreetAsia. Full Article Games24X7 MedGenome Rahul Tewari Vedam Ramprasad
ceo Deutsche Bank’s advisor to CEO set to take over as Asia head and board member By www.dealstreetasia.com Published On :: Sun, 03 May 2020 14:03:56 +0000 Deutsche believes Asia-Pacific, with 13 per cent of the bank's revenue and 22 per cent of staff, offers growth potential. The post Deutsche Bank’s advisor to CEO set to take over as Asia head and board member appeared first on DealStreetAsia. Full Article Deutsche Bank Group
ceo Australia’s Future Fund names Raphael Arndt as CEO By www.dealstreetasia.com Published On :: Thu, 07 May 2020 09:25:33 +0000 Arndt, who has been Future Fund's chief investment officer since 2014, will take over from acting CEO Cameron Price. The post Australia’s Future Fund names Raphael Arndt as CEO appeared first on DealStreetAsia. Full Article future fund
ceo Hong Kong stock exchange CEO Charles Li to step down next year By www.dealstreetasia.com Published On :: Fri, 08 May 2020 00:40:49 +0000 Li’s departure raises questions around succession planning and HKEX’s strategic direction. The post Hong Kong stock exchange CEO Charles Li to step down next year appeared first on DealStreetAsia. Full Article Hong Kong Exchanges and Clearing London Stock Exchange
ceo Indonesia’s MDI Ventures appoints former AC Ventures partner Donald Wihardja as CEO By www.dealstreetasia.com Published On :: Fri, 08 May 2020 05:25:33 +0000 Wihardja’s appointment comes nine months after his predecessor, former MDI Ventures CEO Nicko Widjaja, quit to join BRI Ventures. The post Indonesia’s MDI Ventures appoints former AC Ventures partner Donald Wihardja as CEO appeared first on DealStreetAsia. Full Article AC Ventures MDI Ventures
ceo Should "Progressives" Boycott Whole Foods Over CEO's Statements on Health Care? By www.treehugger.com Published On :: Thu, 20 Aug 2009 08:23:08 -0400 I am constantly amazed at the level of political discourse in the US. So a debate about health care degenerates into scares about "death panels" and boycotts of Whole Foods because their CEO is against it. It is all a bit much, and a complete mystery Full Article Living
ceo Food for Thought: Do The Health Care Views of Whole Food's CEO Keep You Away? By www.treehugger.com Published On :: Mon, 28 Sep 2009 22:15:47 -0400 I went to Whole Foods in Oakland on Saturday, like I do most weekends, but I missed the dance/theater/protest against the grocery chain's co-founder and CEO John Mackey, he of the now infamous quote: "A careful reading of both the Declaration of Full Article Business
ceo Whole Foods CEO Defends Health Insurance Views, His Right to Speak, in New WSJ Interview By www.treehugger.com Published On :: Sun, 04 Oct 2009 12:03:27 -0400 Treehugger has been closely following the saga of Whole Foods CEO and co-founder John Mackey since he published an op-ed in the Wall Street Journal saying, among other things, that "A careful reading of both the Declaration of Independence and the Full Article Business
ceo Former Duke Power CEO: I'd want to work in solar By www.treehugger.com Published On :: Fri, 07 Feb 2014 11:31:23 -0500 When asked what he'd do if he was entering the industry today, Jim Rogers had some very revealing things to say. Full Article Energy
ceo Interview with Tom Miller, CEO of Blu Skye Sustainability Consultants By www.treehugger.com Published On :: Fri, 29 Jan 2010 08:55:07 -0500 As the CEO of sustainable consulting firm Blu Skye Sustainability Consultants, Tom Miller oversees teams and strategies that are changing the way the world makes things--from the design stage and production Full Article Living
ceo Tesla CEO Predicts More Than Half of New Cars to be Electric in 20 Years By www.treehugger.com Published On :: Mon, 25 Jun 2012 13:46:21 -0400 It usually doesn't pay to bet against Elon Musk. He's not only brilliant and he never gives up, but he's also shown great insight into technological trends. Full Article Transportation
ceo Genworth CEO: Rising Costs Should Prompt Conversations on Long Term Care Planning - Genworth Breaks Down the Basics of Long Term Care By feedproxy.google.com Published On :: 14 Apr 2014 19:14:00 EDT Genworth Breaks Down the Basics of Long Term Care Full Article Banking Financial Services Healthcare Hospitals Economic news trends analysis Broadcast Feed Announcements Survey Polls & Research MultiVu Video
ceo Dixon Hughes Goodman Names Matt Snow as CEO - Vision for the Future of Dixon Hughes Goodman By feedproxy.google.com Published On :: 22 Apr 2014 14:07:00 EDT Matt Snow Full Article Banking Financial Services Personnel Announcements Broadcast Feed Announcements MultiVu Video
ceo Dixon Hughes Goodman Announces 12 New Partners and Principals: Rising Class Reflects Commitment to Innovation and Leadership - Matt Snow CEO of DHG By feedproxy.google.com Published On :: 30 Oct 2014 12:45:00 EDT Matt Snow CEO of DHG Full Article Banking Financial Services Accounting News Issues Personnel Announcements Broadcast Feed Announcements MultiVu Video
ceo Groupe Renault Unveils Plans for Alpine - Groupe Renault Chairman and CEO Carlos Ghosn today announced plans for a new Alpine sports car By feedproxy.google.com Published On :: 17 Feb 2016 17:30:00 EST Groupe Renault Chairman and CEO Carlos Ghosn today announced plans for a new Alpine sports car and unveiled the Alpine Vision show car. Full Article Auto Sports New Products Services Trade show news MultiVu Video