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News & Updates

December 30, 2010 Pope Benedict Commits Vatican to Upholding European Money-Laundering Laws

Source: Bloomberg

Pope Benedict XVI committed the Vatican to upholding European Union rules against money laundering and financial fraud amid an Italian probe into the Holy See’s banking operations. In an apostolic letter published today on the...

December 30, 2010 Insider trading defendants in prime time to deal

Source: Reuters

Four men arrested earlier this month for sharing confidential corporate information may have a window to negotiate favorable terms with U.S. prosecutors before they are formally indicted, legal experts say.

December 29, 2010 5 Big Moments that Tested Business Ethics this Decade

Source: BusinessNewsDaily

Since Jan. 1, 2001, we’ve lived through countless events in which businesses’ ethics were tested. Diane Swanson, chairwoman of Kansas State University’s business ethics education initiative, trimmed the long list of events to...

December 29, 2010 SEC probes trading in pvt Internet companies: reports

Source: Reuters

The U.S. securities regulator is looking into trading in privately-held Internet companies including Facebook and Twitter, media reports said, citing people familiar with the inquiry. The Securities and Exchange Commission has...

December 24, 2010 Business Ethics Expert Reflects on Top Five Moments of the Decade

Source: Newswise.com

Corporate ethics made for several news headlines in the last 10 years. Diane Swanson, a professor of management and the chair of the business ethics education initiative at Kansas State University, is considered one of the...

December 24, 2010 Toyota Disappointed $10 Million Crash Deal Made Public

Source: Bloomberg

Toyota Motor Corp., saying it reached an out-of-court settlement with the family of a California Highway Patrol officer who together with three others died when their car sped out of control and crashed, said it was disappointed...

December 22, 2010 Cuomo Sues Ernst & Young Over Lehman

Source: NY Times

The New York attorney general on Tuesday sued Ernst & Young, accusing the accounting firm of civil fraud for helping its client Lehman Brothers mislead investors about the investment bank’s financial health.

December 21, 2010 Toyota to pay record fines for disclosure delay

Source: Los Angeles Times

Toyota Motor Corp. agreed to pay two fines totaling more than $32.4 million for failing to promptly inform regulators of defects in its vehicles, instead allowing millions of potentially dangerous vehicles to remain on the...

December 21, 2010 SEC Investigating Hurd's Exit From HP: Source

Source: ABC News

Regulators are looking into the events surrounding Mark Hurd's abrupt exit as chief executive of Hewlett Packard Co, a source familiar with the matter said on Monday. The SEC's probe was first reported by the Wall Street Journal,...

December 21, 2010 SEC Charges Former Carter's Executive With Fraud and Insider Trading

Source: Securities and Exchange Commission

Washington, D.C. — The Securities and Exchange Commission has charged a former Executive Vice President of children's clothing marketer Carter's Inc. for engaging in financial fraud and insider trading. The SEC alleges that...[more]

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