Search

Your search keyword '"Mollenkamp, Carrick"' showing total 103 results
Start Over Author "Mollenkamp, Carrick" Topic bank of america corp.
103 results on '"Mollenkamp, Carrick"'

101. Italian Dairy Is Expected to File For Bankruptcy After Disclosure That Bank Account Doesn't Exist.

Author

Reilly, David, Galloni, Alessandra, Schroeder, Michael, Pacelle, Mitchell, and Mollenkamp, Carrick

Subjects
*DAIRY products industry, *DISCLOSURE, *FINANCIAL disclosure, *TRUTHFULNESS & falsehood, *INVESTIGATIONS, *CORPORATE debt, *CORPORATE finance, *BONDS (Finance), *BANKRUPTCY, *DEFAULT (Finance), *ACCOUNTING firms, *AUDITING, *FINANCE
Abstract

Reports that Parmalat SpA, the struggling Italian dairy industry giant, plans to seek bankruptcy protection in Italian courts. Disclosure of information by the company regarding a company bank account at Bank of America Corp.; How bonds the company claims to have bought back figures into the on-going investigation into the company's financial structure; Value of the company's outstanding debt if it is determined Parmalat did not buy back the bonds; Evidence collected at the office of Grant Thornton, the accounting firm that audited the Parmalat subsidiary that had claimed to have held the Bank of America account; Involvement of Deloitte & Touche LLP and the United State Securities and Exchange Commission in the investigation;.

Published
2003

102. More Traders Drawn Into Mutual-Fund Probe.

Author

Sender, Henny, Cohen, Laurie P., Zuckerman, Gregory, Mollenkamp, Carrick, Smith, Randall, and Lauricella, Tom

Subjects
*SECURITIES trading, *INVESTIGATIONS, *MUTUAL funds, *HEDGE funds, *INVESTORS, *AFTER hours trading systems, *ELECTRONIC trading of securities, *GOVERNMENTAL investigations, *MARKET timing
Abstract

Reports that a former hedge-fund manager at Canary Capital Partners LLC, Andrew Goodwin, is emerging as a key figure into the investigation by New York (State) Attorney General Eliot Spitzer into whether investment funds improperly traded mutual-fund shares. After hours trading of stocks claimed by Goodwin, who departed Canary in 2001 and runs Goodwin Trading Corp.; Comments from Goodwin's lawyer, indicating his client does not engage in late trading practices; Number of additional hedge funds that have been subpoenaed in connection with the market-timing trades that occurred in Spitzer's allegations; Bank of America Corp.'s role in the Canary allegations; Role of Edward J. Stern, of Canary Capital, in the trades; Indications that the scope of the investigation is growing to include more hedge funds.

Published
2003

103. Marsh Works With Banks to Preserve Its Financing.

Author

Lucchetti, Aaron, Francis, Theo, McDonald, Ian, Sidel, Robin, and Mollenkamp, Carrick

Subjects
*BIDS, *CORPORATE corruption, *NEGOTIATION, *BANKING industry, *INSURANCE companies
Abstract

Reports on the deal made between Marsh & McLennan Cos. and its creditors to waive clauses that would have allowed them to cut off financing. Avoidance of a cash shortage; Charges made against the company by New York Attorney General Eliot Spitzer alleging that they engaged in bid-rigging; Banks that fund the company, including J.P. Morgan Chase & Co., Citigroup Inc., and Bank of America Corp; Reasons why the company needs the waiver; Meetings between outside directors and Spitzer to discuss the charges.

Published
2004

Catalog

Books, media, physical & digital resources
See catalog results