| Wall Street Journal. Europe 2004 David Reilly |
| Title | Subject | Authors |
|---|
| Banks come under scrutiny for role in Parmalat scandal: Italian dairy giant claims Bank of America, others aided financial cover-up; an entity called 'Black Hole'. | Business, international | Alessandra Galloni, David Reilly |
| Big U.S. firms face Parmalat charges: Bank of America, Deloitte and U.K.'s Grant Thornton get caught up in scandal. | Business, international | Carrick Mollenkamp, Alessandra Galloni, David Reilly |
| Citigroup says Parmalat's woes weren't obvious.(Citigroup Inc. vs. Parmalat S.p.A.)(fraud investigation) | Business, international | David Reilly |
| Citigroup Sued by Parmalat Overseer. | Business, international | Alessandra Galloni, David Reilly |
| Citigroup sues Italy ministries over rejection of debt claims. | Business, international | David Reilly |
| EU-Accession bounce is over.(economic increases in the new Europe)(includes "Higher Union" statistical table) | Business, international | David Reilly |
| EU advisory panel delays vote on expensing of stock options.(European Union)(International Accounting Standards Board) | Business, international | David Reilly |
| EU endorses plan for audit oversight bodies.(European Union) | Business, international | David Reilly |
| How Parmalat spent and spent.(the trail to bankruptcy for Parmalat S.p.A.) | Business, international | Alessandra Galloni, David Reilly |
| Italy may widen Parmalat inquiry. | Business, international | Alessandra Galloni, David Reilly |
| Man hedge fund isn't on block.(Man Group PLC) | Business, international | Silvia Ascarelli, David Reilly |
| Milan officials are expanding Parmalat probe.(investigations into fraud at now-bankrupt Italian dairy company Parmalat S.p.A.) | Business, international | Alessandra Galloni, David Reilly |
| Parmalat auditor was told of fraud suspicion in 2001: Deloitte Italy was alerted to possible fraud at Bonlat, but failed to take action.(Parmalat S.p.A., Deloitte Touche Tohmatsu, Bonlat Financing Corp.) | Business, international | Alessandra Galloni, David Reilly |
| Parmalat decision will focus in stakes of big foreign banks. | Business, international | Alessandra Galloni, David Reilly |
| Parmalat inquiry is joined by Brazil. | Business, international | Matt Moffett, David Reilly |
| Parmalat judge recognizes some $20.8 billion in claims.(Giuseppe Coscioni)(Italy) | Business, international | Alessandra Galloni, David Reilly |
| Parmalat prosecutors hit obstacle: Milan judge blocks effort for a quick indictment of firms and individuals.(Parmalat S.p.A.) | Business, international | Alessandra Galloni, David Reilly |
| Parmalat's administrator unlocks claims on Parmalat.(Deutsche Bank AG to receive monies) | Business, international | David Reilly |
| Parmalat's administrator unlocks claims on Parmalat.(Enrico Bondi, Parmalat S.p.A.)(Deutsche Bank AG) | Business, international | David Reilly |
| Parmalat's Bondi sues Bank of America Corp.(Enrico Bondi, government-appointed administrator of bankrupt Parmalat S.p.A.) | Business, international | Carrick Mollenkamp, Alessandra Galloni, David Reilly |
| Parmalat's overseer plans to sue Deutsche Bank of bond issues. | Business, international | David Reilly |
| Parmalat sues Grant, Deloitte for $10 billion: accounting firms' barriers on cross-border liability may prove tough to breach. | Business, international | Alessandra Galloni, David Reilly |
| Parmalat sues two former auditors for $10 billion.(Parmalat S.p.A.) | Business, international | Alessandra Galloni, David Reilly |
| Prosecutors again seek charges over Parmalat: indictments are filed in normal, slower manner after fast-track failure. | Business, international | David Reilly, Christopher Emsden |
| Prosecutors say Parmalat used simple steps in fraud. | Business, international | Carrick Mollenkamp, Alessandra Galloni, David Reilly |
| Sarbanes-Oxley aids overseas accountants.(Sarbanes-Oxley Act of 2002) | Business, international | David Reilly |
| Vodafone is challenge for investors tracking state of global empire: key measures on customer count, revenue include some results of businesses it doesn't control. | Business, international | David Pringle, David Reilly |
This website is not affiliated with document authors or copyright owners. This page is provided for informational purposes only. Unintentional errors are possible.
