Month: March 2007

Today the SEC filed civil fraud charges against bankrupt auto parts manufacturer Collins & Aikman Corporation; David A. Stockman, C&A’s former CEO and Chairman of the Board; and eight other former C&A directors and officers:  J. Michael Stepp, former CFO …

Civil and Criminal Charges of Financial Fraud at Collins & Aikman Corp. Read More »

Market Timing/Late Trading is Winding Down, Permitting Enforcement to Focus on Other Areas Last week we reviewed recent enforcement actions involving the Foreign Corrupt Practices Act in connection with the criminal action against Chiquita, although that case was not specifically …

Series: SEC Enforcement Program 2007, Projecting Trends and Key Issues (Part IX) Read More »