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News & Updates

April 6, 2011 US sanctions five Indian affiliates of PricewaterhouseCoopers

Source: Economic Times

The US Securities and Exchange Commission (SEC) on Tuesday sanctioned five India-based affiliates of PricewaterhouseCoopers (PwC) that formerly served as independent auditors of Satyam Computer Services Limited.

April 1, 2011 Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

Source: US Justice Department

WASHINGTON – Sean W. Ragland, a former senior financial analyst at Taylor, Bean & Whitaker (TBW), has pleaded guilty to conspiring to commit bank and wire fraud for his role in a scheme that defrauded approximately $1.5 billion...[more]

March 31, 2011 Do ethics count in management?

Source: Chartered Management Institute

After the financial markets crashed various attempts were made to ensure managers behaved a little more ethically. CMI launched a management manifesto that aimed to encourage professionalism amongst managers. Max Anderson...

March 30, 2011 SEC Charges FDA Chemist With Insider Trading Ahead of Drug Approval Announcements

Source: SEC

Washington, D.C. – The Securities and Exchange Commission has charged a U.S. Food and Drug Administration (FDA) chemist with insider trading on confidential information about upcoming announcements of FDA drug approval decisions,...[more]

March 21, 2011 Former Goldman Sachs director Rajat Gupta strikes back against SEC

Source: LA Times

A former Goldman Sachs board member accused by regulators of passing along confidential corporate information is suing the Securities and Exchange Commission, arguing that the agency “unfairly and unconstitutionally” singled him...

March 18, 2011 2011 World’s Most Ethical Companies

Source: Ethisphere

The World’s Most Ethical Companies designation recognizes companies that truly go beyond making statements about doing business “ethically” and translate those words into action. WME honorees demonstrate real and sustained...

March 18, 2011 SEC Charges Kentucky Steel Company Executives With Insider Trading

Source: Securities and Exchange Commission

The Securities and Exchange Commission today charged four executives at a Louisville-based steel processing company and four of their family and friends with illegal insider trading in advance of the company’s acquisition. [more]

March 17, 2011 eBay Inc. Named One of the World’s Most Ethical Companies By Think Tank

Source: Financial.com

eBay Inc. has been named one of the world’s most ethical companies by the Ethisphere Institute. The company is one of 100 global firms honored by Ethisphere, in a year that included a record number of award nominations. Other...

March 15, 2011 Calpers Says Placement Agents Were Paid $180 Million to Win Fund Business

Source: Bloomberg

The California Public Employees’ Retirement System’s outside money-managers paid $180 million over the past decade to middlemen they hired to win business from the largest U.S. public pension, according to a report examining the...

March 14, 2011 Retailers Revamp Political Giving Policies Ahead of 2012 Campaign

Source: ABC News

Two of the nation's most prominent retailers, Target Corp. and Best Buy, quietly have revamped their political expenditure policies following a stinging controversy from the 2010 election campaign that continues to reverberate....

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