Search for: "BEAZER LIMITED, a Foreign Corporation" Results 1 - 5 of 5
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28 Sep 2011, 1:16 am by Kevin LaCroix
For example, most recently former Beazer Homes CFO James O’Leary was compelled to return $1.4 million in bonus compensation even though he was himself not charged with any wrongdoing in connection with the company’s accounting fraud. [read post]
8 Sep 2009, 2:56 am
The question arises whether they might now attempt to craft claims for the express purposes of accessing the Excess Side A limits. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
5 Jan 2010, 1:33 am by Kevin LaCroix
The settlements include not only the outsized Merrill Lynch settlements (about which refer here), but also include significant settlements in other cases as well, including the Beazer Homes and Accredited Home Lenders cases. [read post]
The five units will be as follows: The Asset Management Unit to focus on investment advisers, investment companies, hedge funds and private equity funds; The Market Abuse Unit to focus on large-scale market abuses and complex manipulation schemes by institutional traders, market professionals and others; The Structured and New Products Unit to focus on complex derivatives and financial products, such as credit default swaps, collateralized debt obligations and other securitized products; The… [read post]