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117 results on '"Markon, Jerry"'

1. Former executive of Adelphia plans to plead guilty

Author

Markon, Jerry

Subjects
Adelphia Communications Corp. -- Investigations, Adelphia Communications Corp. -- Officials and employees, Cable television broadcasting industry, Securities fraud -- Cases, Conspiracy -- Cases, Bank fraud -- Cases, Company legal issue, Business, Business, general
Published
2002

3. Martha Stewart is given notice of possible charges by SEC

Author

Gasparino, Charles and Markon, Jerry

Subjects
United States. Securities and Exchange Commission -- Cases, Securities fraud -- Cases, Insider trading in securities -- Cases, Business, Business, general
Published
2002

4. Waksal plea could backfire, lead to hearing

Author

Cohen, Laurie P. and Markon, Jerry

Subjects
ImClone Systems Inc. -- Officials and employees, Fraud -- Cases, Insider trading in securities -- Cases, Diagnostic reagents industry -- Officials and employees, Business, Business, general
Published
2002

6. ImClone ex-CEO may plead guilty as soon as today

Author

Markon, Jerry, Anand, Geeta, and Gasparino, Charles

Subjects
ImClone Systems Inc. -- Cases, Insider trading in securities -- Cases, Chief executive officers -- Cases, Pharmaceutical industry -- Cases, Business, Business, general
Published
2002

7. Now, Stewart's public statements are probed

Author

Markon, Jerry and Gasparino, Charles

Subjects
United States. Securities and Exchange Commission -- Investigations, Martha Stewart Living Omnimedia Inc. -- Investigations, ImClone Systems Inc. -- Investigations, Insider trading in securities -- Investigations, Securities fraud -- Investigations, Business, Business, general
Published
2002

8. WorldCom's Yates pleads guilty

Author

Markon, Jerry

Subjects
MCI Inc. -- Officials and employees, Telecommunications services industry -- Officials and employees, Fraud -- Cases, Accountants -- Cases, Bankruptcy -- Cases, Business ethics -- Cases, Business, Business, general
Published
2002

9. Ex-broker becomes key for prosecutors in pursuit of Stewart

Author

Gasparino, Charles and Markon, Jerry

Subjects
United States. Department of Justice -- Investigations, Merrill Lynch & Company Inc. -- Officials and employees, ImClone Systems Inc. -- Securities, Insider trading in securities -- Investigations, Securities industry -- Officials and employees, Biotechnology industry -- Securities, Securities law -- Interpretation and construction, Business, Business, general
Published
2002

10. Q&A: the in's and out's of insider trading

Author

Markon, Jerry and Schmitt, Richard B.

Subjects
ImClone Systems Inc. -- Securities, Insider trading in securities -- Laws, regulations and rules, Securities industry -- Analysis, Diagnostic reagents industry -- Securities, Business, Business, general
Published
2002

12. For corporate-crime fighters, no law is old

Author

Markon, Jerry and Gasparino, Charles

Subjects
United States. Securities and Exchange Commission -- Laws, regulations and rules, New York -- Laws, regulations and rules, Citigroup Global Markets Inc. -- Cases, Public prosecutors -- Practice, Corporation law -- Interpretation and construction, Business ethics -- Laws, regulations and rules, Securities fraud -- Cases, Investment banks -- Cases, Business, Business, general, New York. Martin Act
Published
2002

13. Waksal plea negotiations advance

Author

Markon, Jerry, Lublin, Joann S., Anand, Geeta, and Frank, Robert, Swiss photographer

Subjects
United States. Food and Drug Administration -- Laws, regulations and rules, ImClone Systems Inc. -- Officials and employees, Bristol-Myers Squibb Co. -- Marketing, Insider trading in securities -- Cases, Pharmaceutical industry -- Officials and employees, Securities law -- Cases, Business, Business, general
Published
2002

15. Merrill aide will plead guilty, cooperate on Martha Stewart

Author

Gasparino, Charles and Markon, Jerry

Subjects
United States. Department of Justice -- Investigations, ImClone Systems Inc. -- Investigations, Plea bargaining -- Cases, Insider trading in securities -- Investigations, Diagnostic reagents industry -- Investigations, Business, Business, general
Published
2002

16. Adelphia ex-officials are indicted

Author

Markon, Jerry

Subjects
Adelphia Communications Corp. -- Officials and employees, Cable television broadcasting industry -- Officials and employees, Looting -- Cases, Business, Business, general
Published
2002

17. Prosecutors to seek indictments of 5 former Adelphia executives

Author

Markon, Jerry and Grant, Peter

Subjects
Adelphia Communications Corp. -- Officials and employees, White collar crimes -- Cases, Securities fraud -- Cases, Cable television broadcasting industry -- Officials and employees, Business, Business, general
Published
2002

19. Sullivan indictment may be near

Author

Solomon, Deborah, Markon, Jerry, and Pulliam, Susan

Subjects
United States. Securities and Exchange Commission -- Cases, MCI Inc. -- Cases, Securities fraud -- Cases, Telecommunications services industry -- Cases, Chief financial officers -- Cases, Bankruptcy -- Cases, Business, Business, general
Published
2002

21. Martha Stewart faces new suit allegeing she sold before news

Author

Hamburger, Tom and Markon, Jerry

Subjects
Martha Stewart Living Omnimedia Inc. -- Cases, ImClone Systems Inc. -- Investigations, Online services -- Cases, Stockholders' derivative actions -- Cases, Insider trading in securities -- Investigations, Diagnostic reagents industry -- Investigations, Business, Business, general
Published
2002

25. Adelphia founders face tax probe stemming from fraud charges

Author

Markon, Jerry

Subjects
United States. Department of Justice -- Investigations, Adelphia Communications Corp. -- Investigations, Tax evasion -- Cases, Cable television broadcasting industry -- Investigations, Business failures -- Investigations, Business, Business, general
Published
2002

27. Prosecutors demand Waksal get a seven -to- 10- year prison term

Author

Markon, Jerry and Anand, Geeta

Subjects
United States. Department of Justice -- Cases, ImClone Systems Inc. -- Officials and employees, Insider trading in securities -- Cases, Biological products industry -- Officials and employees, Securities fraud -- Cases, Business, Business, general
Published
2002

31. WorldCom probe to be handled by U.S. attorney in Manhattan

Author

Markon, Jerry and Sandberg, Jared

Subjects
United States. Department of Justice -- Investigations, MCI Inc. -- Investigations, Government attorneys -- Investigations, Telecommunications services industry -- Investigations, Financial misrepresentations -- Investigations, Business, Business, general
Published
2002

33. Stewart recruits more legal talent for ImClone case

Author

Gasparino, Charles, Markon, Jerry, Anand, Geeta, and Rose, Matthew

Subjects
Wachtell, Lipton, Rosen & Katz -- Contracts, Arnold & Porter L.L.P. -- Contracts, ImClone Systems Inc. -- Securities, Insider trading in securities -- Investigations, Law firms -- Contracts, Business, Business, general
Published
2002

34. WorldCom executives are hit with subpoenas by House panels

Author

Schroeder, Michael, Markon, Jerry, and Hamburger, Tom

Subjects
United States. Congress. House of Representatives. Committee on Financial Services -- Investigations, United States. Congress. House of Representatives. Committee on Energy and Commerce -- Investigations, MCI Inc. -- Investigations, Telecommunications services industry -- Investigations, Financial misrepresentations -- Investigations, Business, Business, general
Published
2002

35. Martha Stewart's broker at Merrill will be pressured

Author

Gasparino, Charles, Markon, Jerry, and Craig, Susanne

Subjects
ImClone Systems Inc. -- Securities, Insider trading in securities -- Investigations, Pharmaceutical industry -- Investigations, Business, Business, general
Published
2002

36. Martha Stewart faces wider probe for possible obstruction of justice

Author

Gasparino, Charles and Markon, Jerry

Subjects
United States. Securities and Exchange Commission -- Investigations, United States. Department of Justice -- Investigations, United States. Congress -- Investigations, ImClone Systems Inc. -- Securities, Insider trading in securities -- Investigations, Obstruction of justice -- Investigations, Diagnostic reagents industry -- Securities, Business, Business, general
Published
2002

37. Martha Stewart stock declines 21% as questions grow; information on ImClone selling puts focus on the murky rules on use of nonpublic information

Author

Gasparino, Charles, Craig, Susanne, and Markon, Jerry

Subjects
United States. Congress -- Investigations, United States. Securities and Exchange Commission -- Investigations, ImClone Systems Inc. -- Investigations, Martha Stewart Living Omnimedia Inc. -- Securities, Diagnostic reagents industry -- Investigations, Online services -- Securities, Insider trading in securities -- Investigations, Business, Business, general
Published
2002

38. Martha Stewart's broker faces panel questions

Author

Markon, Jerry

Subjects
ImClone Systems Inc. -- Securities, Diagnostic reagents industry -- Securities, Insider trading in securities -- Investigations, Business, Business, general
Published
2002

40. Stewart, broker differ on ImClone sale

Author

Markon, Jerry

Subjects
ImClone Systems Inc. -- Securities, Pharmaceutical industry -- Securities, Insider trading in securities -- Investigations, Business, Business, general
Published
2002

41. Martha Stewart sale of stock under inquiry

Author

Markon, Jerry

Subjects
ImClone Systems Inc. -- Investigations, Pharmaceutical industry -- Investigations, Investments -- Investigations, Business, Business, general
Published
2002

43. Prisoner helped U.S. to identify bomb-plot suspect

Author

Bravin, Jess, Markon, Jerry, and Cloud, David S.

Subjects
United States. Department of Justice -- Investigations, United States. Immigration and Naturalization Service -- Investigations, War on Terrorism, 2001- -- Investigations, Terrorism -- Investigations, Civil rights -- Interpretation and construction, Business, Business, general, Al-Qaeda -- Investigations
Published
2002

44. Alan Bond is convicted of investment, mail fraud

Author

Markon, Jerry

Subjects
Albriond Capital Management L.L.C. -- Officials and employees, Mail fraud -- Cases, Securities law -- Cases, Bribery -- Cases, Securities industry -- Officials and employees, Business, Business, general
Published
2002

45. Probe of ex-Tyco chief focuses on improper use of company funds

Author

Maremont, Mark, Cohen, Laurie P., and Markon, Jerry

Subjects
Tyco International Ltd. (Pembroke, New Hampshire) -- Investigations, Chief executive officers -- Investigations, Embezzlement -- Investigations, Business, Business, general
Published
2002

46. Ex-Tyco chief evaded $1 million in taxes on art, indictment says

Author

Maremont, Mark and Markon, Jerry

Subjects
New York, New York. Department of Law -- Cases, Tyco International Ltd. (Pembroke, New Hampshire) -- Officials and employees, Art dealers -- Cases, Conspiracy -- Cases, Tax evasion -- Cases, Conglomerate corporations -- Officials and employees, Business, Business, general
Published
2002

48. Kozlowski quits under a cloud, worsening worries about Tyco; ex-CEO faces criminal probe of New York sales taxes, said to involve costly art; stock takes a 27% shellacking

Author

Maremont, Mark, Hechinger, John, Markon, Jerry, and Zuckerman, Gregory

Subjects
Tyco International Ltd. (Pembroke, New Hampshire) -- Securities, Tax evasion -- Investigations, Conglomerate corporations -- Securities, Collectors and collecting -- Investigations, Acquisitions and mergers -- Analysis, Disclosure statements (Accounting) -- Evaluation, Business failures -- Evaluation, Business, Business, general
Published
2002

49. Ex-FBI agent is named in case on stock fraud

Author

Markon, Jerry

Subjects
United States. Federal Bureau of Investigation -- Officials and employees, World Trade Center and Pentagon Attacks, 2001 -- Economic aspects, Securities fraud -- Cases, Business, Business, general
Published
2002

50. Brobeck's Snow joins Clifford Chance

Author

Markon, Jerry

Subjects
Brobeck, Phleger and Harrison L.L.P. -- Officials and employees, Clifford Chance L.L.P. -- Officials and employees, Legal services -- Officials and employees, Business, Business, general
Published
2002

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