Search for: "Dennis Kozlowski"
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5 Dec 2007, 9:10 am
Dennis Kozlowski sits in jail because he failed to get board approval for expenses and loan forgiveness. [read post]
21 Nov 2007, 12:08 am
Dennis Kozlowski, defendant-appellant
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APPELLATE DIVISIONFIRST DEPARTMENTCriminal Practice
Former Tyco Executives' Convictions Upheld; Evidence Supports Conclusion About Unauthorized Bonuses
NEW YORK COUNTYProducts Liability
Conflicting Testimonies of Experts on Allegedly Defective Pressure Cooker Creates Question of Fact
Olivier v. [read post]
20 Nov 2007, 10:14 am
Such greed is worthy of a corporate CEO -- a Dennis Kozlowski maybe, with his amazing shower curtain, if I remember correctly. [read post]
16 Nov 2007, 2:53 am
Dennis Kozlowski [JURIST news archive] and former CFO Mark Swartz Thursday, rejecting arguments that the pair had been convicted of grand larceny, securities fraud and falsifying business records [JURIST report] on insufficient evidence. [read post]
16 Nov 2007, 2:33 am
The convictions of Tyco's former CEO Dennis Kozlowski and CFO Mark Swartz on grand larceny charges were upheld by the New York Supreme Court, Appellate Decision. [read post]
16 Nov 2007, 12:29 am
Dennis Kozlowski appellant. [read post]
16 Nov 2007, 12:02 am
Dennis Kozlowski and Mark J. [read post]
14 Nov 2007, 4:34 pm
Since we’re on the topic of follically challenged white-collar criminal defendants, let’s quickly link to today ruling by New York’s appellate division upholding the convictions of former Tyco CEO Dennis Kozlowski and his former CFO Mark Swartz, both of whom are serving sentences of 8 1/3 to 25 years in prison. [read post]
14 Nov 2007, 12:22 am
Dennis Kozlowski, to pay CODA about $2 million. [read post]
11 Nov 2007, 8:19 am
Dennis Kozlowski all went to prison for their fraud. [read post]
30 Oct 2007, 5:15 am
Some of the other expenses included $10,300 summer camp for Brook's children, a $12,835 gold bracelet with diamonds, and a $101,190 belt buckle studded with diamonds, rubies and sapphires.While the case paints a picture of largess (not unlike the picture painted in connection with Dennis Kozlowski at Tyco), the truly unfortunate thing about the expenses is that the error (assuming there was one) was the failure of Brooks to get the… [read post]
25 Oct 2007, 11:05 pm
Dan Ackman provides this cogent WSJ ($) op-ed that calls for the reversal of the convictions of former Tyco International executives Dennis Kozlowski and Mark Swartz: Kozlowski wasn't convicted for overspending, nor for defrauding investors -- the most common charges leveled against corrupt CEOs. [read post]
24 Oct 2007, 1:33 pm
We posted this morning on Dennis Kozlowski, whose appeal is being argued today in New York’s stunning Appellate Division building. [read post]
24 Oct 2007, 9:02 am
But former Tyco CEO Dennis Kozlowski did all of those things and is now Prisoner 05A4820 at the Mid-State Correctional Facility in upstate New York. [read post]
16 Oct 2007, 5:03 pm
Dennis Kozlowski [JURIST news archive] to pay the insurer approximately $1.97 million. [read post]
9 Aug 2007, 7:48 am
Dennis Kozlowski and Mark H. [read post]
Analysis: The Role of Investors in Black's DownfallSubmitted by: Ted Allen, Director of Publications
23 Jul 2007, 9:53 am
Dennis Kozlowski of Tyco International, and Joseph Nacchio of Qwest Communications International. [read post]
22 Jul 2007, 11:29 pm
These numbers are shocking, but according to Judge Lewis Kaplan, here is what some recent high profile defendants in white collar criminal cases paid their lawyers: Sanjay Kumar, Computer Associates: $14.9 million Dennis Kozlowski, Tyco: $17.7 million and $8 million for each of two trials Kirk Shelton, Cendant: $24 million The Rigases, Adelphia: $25 million Richard Scrushy, HealthSouth: $32 million Kenneth Lay, Enron: $25 million Jeffrey Skilling, Enron: $70 million … [read post]
16 Jul 2007, 1:16 pm
Citing defendants’ court filings, which the government did not dispute, Judge Kaplan listed the legal bills of the following white-collar defendants: Sanjay Kumar, Computer Associates: $14.9 million Dennis Kozlowski, Tyco: $17.7 million and $8 million for each of two trials Kirk Shelton, Cendant: $24 million The Rigases, Adelphia: $25 million Richard Scrushy, HealthSouth: $32 million Kenneth Lay, Enron: $25 million Jeffrey Skilling, Enron: $70 million Judge… [read post]
10 Jul 2007, 10:16 am
The government, however, cites some other sources in its footnotes for the defense tabs involving some recent high-profile cases: Former Enron chief executive Jeff Skilling spent $70 million on a trial that lasted four months; former Tyco chief executive Dennis Kozlowski spent around $26 million for two trials; and former HealthSouth CEO Richard Scrushy spent about $21 million to attorneys billing at around $800 an hour. [read post]
