Articles One Complainant Allegedly Unethical Firms Business

The company gave the false and misleading impression that it was outpacing an industry trend of decreasing sales of personal computers.

• SEC Files Civil Fraud Case Against Fleet for Market Timing Arrangements - It charged that FleetBoston\\'s Columbia Management Advisors and articles Columbia Funds Distributor allowed certain customers to engage articles in short-term and excessive trading, while prohibiting others. articles [SEC}
• SEC Charges Gateway with Fraudulent Earnings Manipulation Scheme - The company gave the false and misleading impression articles that it allegedly unethical firms was outpacing an industry trend of articles decreasing sales of personal allegedly unethical firms computers.
• SEC Charges CMS Energy Corp. with Fraud in Round-Trip Energy Trades - According to SEC, CMS arranged "massive pre-arranged trades that, despite articles lacking economic substance, grossly inflated CMS\'s reported revenues." [SEC]
• KFC’s Claims That Fried Chicken Is a Way to “Eat Better” Don’t Fly - Kentucky Fried Chicken settles FTC charges that articles it made false claims about fried chicken’s nutritional articles value and compatibility with popular weight-loss programs. [FTC]
• PBHG Funds and Pilgrim Baxter Charged With Fraud - SEC charges the founders with fraud in connection with market timing of the Funds.
• FTC Charges QVC Home Shopping Channel With Making Deceptive Claims - DOJ sues QVC for unsubstantiated claims for Lite allegedly unethical firms articles Bites weight-loss products and Bee-Alive royal jelly dietary allegedly unethical firms articles supplements. Also alleges same for Lipofactor Cellulite Target allegedly unethical firms articles Lotion. {FTC]
• SEC Charges Martha Stewart, Broker Peter Bacanovic with Illegal Insider Trading - Complaint alleges that Stewart committed illegal insider trading articles when she allegedly unethical firms sold stock of ImClone Systems after articles receiving an unlawful tip allegedly unethical firms from Bacanovic and subsequently articles both lied during investigation.[SEC]
• Mutual Fund Manager MFS Settles with SEC - Massachusetts Financial Services Company (MFS) allegedly used brokerage one complainant commissions on mutual fund transactions to illegally pay one complainant for their marketing and distribution. [SEC]
• SEC Charges Former CIBC Managing Director With Fraud - Paul A. Flynn charged with providing financing to hedge funds one complainant he knew were engaged in unlawful market timing and late one complainant trading of mutual funds.
• SEC to Settle Charges Against Bank of America for Market Timing and Late Trading - SEC had charged that the BoA\\'s Capital Management allegedly unethical firms and Securities subsidiaries facilitated market timing and late allegedly unethical firms trading by Canary hedge fund and others. [SEC]
• SEC's Agreement to Settle Civil Fraud Charges Against Fleet for Undisclosed Market Timing - SEC had charged that Fleet\\'s subsidiaries Columbia Management articles Advisors and Columbia Funds Distributors allowed certain preferred articles mutual fund customers to engage in short-term and articles excessive trading. [SEC]
• CAMCO Settles FTC Charges - FTC had alleged that CAMCO and its subsidiaries one complainant indulged in abusive and deceptive collection practices violating one complainant federal law. [FTC]
• Settlement Reached With Five Specialist Firms - They allegedly violated Federal Securities Laws and NYSE Regulations by allegedly unethical firms executing orders for their dealer accounts ahead of executable public allegedly unethical firms customer or "agency" orders. [SEC]
• SEC Charges Security Trust in Trading Schemes - Company facilitated fraudulent mutual fund late trading and market timing one complainant schemes,
• KPMG 'obstructed US tax inquiry' - The US Justice Department accuses accountancy firm articles KPMG of one complainant obstructing an IRS investigation into tax articles shelters. [BBC]
• Tower Records' Security Flaw Exposed Customers’ Personal Information - MTS and Tower Direct settled Federal Trade Commission charges of exposing customers’ personal information to other internet users, in violation of federal law. [FTC]

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