Search for: "Dennis Kozlowski"
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23 Aug 2021, 6:26 am
When I was in undergrad, I had worked as a paralegal for the district attorney’s office, on the Dennis Kozlowski prosecution and also then as a legal assistant for a mob defense attorney in Brooklyn. [read post]
16 Dec 2019, 2:18 pm
But if you go carrying pictures of Dennis Kozlowski You ain’t going to make it with anyone anyhow. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
14 Dec 2017, 10:48 pm
Tyco’s former CEO Dennis Kozlowski served six and a half years in prison and paid $167 million in restitution and fines for his role in the scandal. [read post]
3 Jun 2016, 11:47 am
CEO Dennis Kozlowski and CFO Mark H. [read post]
1 Mar 2016, 4:00 am
The role of the villain is sometimes easy to fill when you have someone like Tyco’s Dennis Kozlowski, who was busy buying unusually lavish items with company funds. [read post]
25 Oct 2015, 5:18 pm
The classic example in the securities litigation archives is the securities suit filed in the era of corporate scandals against Tyco, which arose after rogue CEO Dennis Kozlowski looted the company. [read post]
15 Oct 2012, 11:21 am
Judge McKee asked if it would be sufficient to say that the violations were similar to the ones that got Dennis Kozlowski (former Tyco CEO) thrown into jail. [read post]
28 Apr 2012, 11:37 am
But what’s different and, I think, unusual about this situation is that here the prosecutor may eventually contend that the Tyco or the Worldcom is a large, old, white-shoe New York law firm (two, actually); that the Dennis Kozlowski or Bernard Ebbers (so few Bernies in the world, Lord, and two of them have to be Bernie Ebbers and Bernie Madoff!) [read post]
5 Apr 2012, 2:33 pm
Dennis Kozlowski, the former Tyco International chief executive, will be eligible for parole again in September of next year, according to a spokesman for the New York state corrections department. [read post]
17 Mar 2012, 7:05 am
Dennis Kozlowski (of Tyco fame) joins Alan D. [read post]
16 Mar 2012, 10:31 am
Dennis Kozlowski has a view of Central Park from his home once again -- only the new place is a little smaller. [read post]
18 Feb 2012, 5:15 am
On February 3, 2012, two judges of the U.S. [read post]
2 Feb 2012, 12:50 pm
Dennis Kozlowski, one of several financial figures who's part of his circle of prison friends, according to The Daily News of New York. [read post]
21 Oct 2011, 9:00 am
Dennis Kozlowski, former chief executive of Tyco International, who currently resides in the Mid-State Correctional Facility in Marcy, N.Y. [read post]
21 Oct 2011, 6:28 am
Dennis Kozlowski, the imprisoned former chief executive of Tyco International Ltd. 90s Nostalgia: NPR reports on a former potential problem that seems so very long ago: What would have happened if the federal government had kept up its budget surpluses and paid off the national debt? [read post]
27 Aug 2011, 10:00 pm
"Using Divorce To Dissipate Assets & Delay Creditors" described allegations from 2008, that ex-Tyco chief executive Dennis Kozlowski might have fraudulently conveyed assets via an excessive divorce settlement. [read post]
27 Aug 2011, 5:00 pm
"Using Divorce To Dissipate Assets & Delay Creditors" described allegations from 2008, that ex-Tyco chief executive Dennis Kozlowski might have fraudulently conveyed assets via an excessive divorce settlement. [read post]
22 Aug 2011, 10:08 pm
Dennis Kozlowski from an academic building in 2005, after the conviction of the former Tyco chief executive for looting his company. [read post]
5 Aug 2011, 1:41 pm
This is notable, because it was the action of people such as former Tyco CEO Dennis Kozlowski that led to the enactment of SOX in the first place! [read post]
