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Results for refco. Search took 0.00 seconds.
The Refco lawsuit
in Sox First, on August 22, 2007
... Earlier this month, I talked about Refco's delinquent community , and about how many people were colluding. Everyone seemed to have a slice of the action that sent the company to the dogs. At ...
Refco's delinquent community
in Sox First, on August 10, 2007
...ectors pretend nothing is happening. Floyd Norris looks at this phenomenon in his piece on the Refco debacle, Is Fraud O.K., if You Help Just a Little? . You can read it in full here . As he ...
What have we learned from Enron?
in Sox First, on May 26, 2006
That's the Question that's been asked since the jurors brought down the guilty verdict for Lay and Skilling.
Stretching the SOX dollar: is it value for money?
in Sox First, on January 4, 2006
... for" . Not that Cox and the other regulators want to wind it back. But with events like the Refco debacle and the fallout from its bankruptcy proceedings , combined with levels of executive...
Biggest ethical breaches of 2005
in Sox First, on December 30, 2005
...ed to quit after he was sprung having an affair with another executive, ex-AIG boss Hank Greenberg, Refco chief Phillip Bennett who is now facing fraud charges and Robert McCormick, the CEO of telecom...
Can SOX compliance work?
in Sox First, on December 5, 2005
...esearch raised questions about its effectiveness following last month's indictment of former Refco Inc chief executive Phillip Bennett by a grand jury on a count of securities fraud . O...