Calif.'s Attorney General Seeks SEC Investigation of PG&E Corp

Finestone, Deborah
July 2001
Bond Buyer;7/9/2001, Vol. 337 Issue 31176, p1
Trade Publication
Reports on the appeal of California Attorney General Bill Lockyer to the fraud investigation of Pacific Gas & Electric (PGE) Corp. in San Francisco, California. Accusations of holding company abuses in money transfer; Citation of the Pacific Gas & Electric Co. bankruptcy; Exemption of PGE Corp. from the Securities and Exchange Commission oversight.


Related Articles

  • State slaps fraud charge on investment company. Lee, Evelyn // njbiz;3/16/2009, Vol. 22 Issue 11, p2 

    The article reports on the investment fraud charges received by investment company Serafino Holdings. Charges were also filed for the reason that it is being operated by an owner not registered with the New Jersey Bureau of Securities. It was discovered that some 80 investors have invested $15...

  • Gold Banc Signs Regulatory Agreement. Jackson, Ben // American Banker;8/29/2003, Vol. 168 Issue 167, p20 

    This article reports that Kansas-based Gold Banc Corp. Inc. has signed an agreement with the Federal Reserve Bank of Kansas City and the Office of the Kansas State Bank Commissioner in an effort to maintain its financial holding company status. The bank is expected to face action and to lose its...

  • Corporate Fraud: An Analysis of Malaysian Securities Commission Enforcement Releases. Sadique, Raziah Bi Mohamed; Roudaki, Jamal; Clark, Murray B.; Alias, Norhayati // World Academy of Science, Engineering & Technology;Jun2010, Issue 42, p1213 

    No abstract available.

  • The SERONO EFFECT. Passin, Steven M. // Medical Meetings;Jan/Feb2006, Vol. 33 Issue 1, p17 

    The article focuses on the impact of the corporate integrity agreement between biotechnology company Serono Holding and the U.S. Office of Inspector General on continuing medical education (CME). The fraud case that lead to the signing of the corporate integrity agreement is cited. The...

  • Gen Re, AIG Exec Trial Moved To Conn. Postal, Arthur D. // National Underwriter / P&C;4/17/2006, Vol. 110 Issue 15, p31 

    The article reports on the transfer of the trial of three former executives of Gen Re Securities Holdings and one former executive of American International Group Inc. (AIG) to Connecticut. The trial focuses on the alleged use of a finite reinsurance deal to inflate the earnings of AIG. The...

  • Goldrich Holdings faces fraud charge by auditor.  // African Business News;3/20/2014, p12 

    The article focuses on the fraud charges filed against mine operator Goldrich Holdings in March 2014, based from allegations by Mahier Tayob, the company's forensic auditor, that fraudulent transactions and money laundering occurred at the firm.

  • BROKER 'Talkback' Smith, Alan; Gunter, David; Delastic, Charles; Goulding, Alan; Georgiou, Christina; Thomas, Peter // Money Marketing;4/14/2005, p36 

    The article presents quotes related to investments. According to a quote, "is it acceptable for insurance companies to use undercover tactics to check on income protection and critical illness cover claimants?" According to a quote from David Gunter, financial executive Quintet Financial...

  • Deloitte could face inquiry.  // Accountancy;Sep96, Vol. 118 Issue 1237, p13 

    The article announces the collection of information by the Hong Kong Society of Accountants on Deloitte Touche Tohmatsu's work as auditor to Yeebo International Holdings. The company began legal proceedings against some former directors and says it suspects substantial fraud. The discrepancies...

  • Police probes Ford warranty unit. Wernle, Bradford // Automotive News Europe;4/5/2004, Vol. 9 Issue 7, p1 

    Reports on the police investigation of fraud in the financial collapse of Warranty Holdings, the Ford Motor Co. unit that covers the manufacturer's extended warranty and used-car programs in Great Britain. Financial irregularities in the company; Acquisition of Warranty Holdings by Ford in...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics