Archives
_________::::____#207 - June 23, 2006________________
#207 Updated: 6/23/06 7:06 a.m.

06/23/06
Brits May Face Enron Charges in U.S.
Three former NatWest bankers have argued that standing trial in Houston, where
Enron is based, would be unjust and incompatible with European human rights
law.

06/23/06
Audit Execs: Plenty of Challenges in Internal Audits
Chief audit executives face a number of challenges in attempting to comply with
regulatory statutes, according to a survey conducted by data analysis firm ACL
Services Ltd. in cooperation with the Institute of Internal Auditors.

06/22/06
Altera to Restate 10 Years of Financials
Actual measurement dates for certain stock option grants issued between 1996
and 2000 differ from their recorded grant dates.

06/22/06
Ex-CEO Pleads to Sarbox 302 Violation
Joseph Micatrotto received a $65,000 payment from a vendor so he could pay off
a personal debt, then failed to disclose this payment in his company's annual
report.

06/22/06
Palo Alto banker indicted on embezzlement charges
The U.S. Attorney's office said Thursday that a federal grand jury sitting in San
Jose returned a sealed indictment against a senior vice president of First Republic
Bank on charges of embezzling about $700,000.

06/22/06
Jury finds ex-Homestore CEO guilty of fraud
A Los Angeles jury on Thursday found the former chief executive of Internet
company Homestore (MOVE.O: Quote, Profile, Research) guilty of insider trading,
falsifying records and inflating advertising revenue by about $67 million.
FRAUDBARON.com
The Anti-Fraud Professionals'
Source for Fraud News