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Business ethics / CUC International / Fraud / Applied ethics / Cendant / Sierra Entertainment / Davidson & Associates / Securities fraud / SEC Rule 10b-5 / Corporate crime / Business / Accounting scandals


superseding indictment - mail, wire fraud
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Document Date: 2010-02-04 21:15:11


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City

Trumbull / Parsippany / Stamford / /

Company

CUC International Inc. / Sierra On-Line Inc. / Cendant Corporation / Davidson & Associates Inc. / Ideon Group Inc. / Cendant Membership Services Inc. / New York Stock Exchange. / HFS Inc. / Comp-U-Card International Inc. / /

Continent

AMERICA / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Reorganization / M&A / Accounting Change / /

Facility

Harvard University / /

IndustryTerm

real estate brokerage offices / interstate wire communications / federal law / corporate accounting department / annual audit / manipulative and deceptive devices / /

Organization

Harvard University / Grand Jury / U.S. Securities and Exchange Commission / United States government / Securities & Exchange Commission / /

Person

Cosmo Corigliano / WALTER A. FORBES / Anne Pember / E. KIRK SHELTON / Casper Sabatino / /

Position

Certified Public Accountant / Chief Financial Officer / Director of Accounting / Vice President / Chief Executive Officer / senior executive positions / Executive Vice President and Vice Chairman / Accountant / President and Chief Operating Officer / Chairman / Executive Vice President / analyst / Controller / Chairman of the Board / accountant / corporate accounting department / Chairman / Board of Directors / /

ProvinceOrState

New Jersey / Connecticut / /

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