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InternetNews March 12, 2007 Andy Patrizio	SEC, Canada Charge Ex-Nortel Execs With Fraud Nortel Networks is taking a pretty severe beating on both sides of the U.S./Canada border.
The Motley Fool April 29, 2004 Lita Epstein	No More Cheering for Nortel With its CEO and CFO fired and the SEC formally investigating, it's time to stop.
InternetNews April 28, 2004 Sean Michael Kerner	Nortel Fires CEO Over Accounting The network equipment giant sacks Frank Dunn and two of his managers after an audit committee investigation.
The Motley Fool July 7, 2004 Bill Mann	Nortel: You Must Be Joking People investing in Nortel should know they don't have firm numbers upon which to base a valuation of the firm. This was a company that simply debased itself to "make the number." That being the case, there may be more pain to come as the restatement process continues.
InternetNews August 17, 2004 Colin C. Haley	Mounties Probe Nortel Canadian authorities open a criminal investigation of the company's accounting, overshadowing recent contract wins.
CFO May 1, 2004	Nortel Disconnect Frank Dunn Under the Gun... The Good Life... CFOs on the Move...
InternetNews October 19, 2005 David Needle	Motorola Sues Nortel CEO Motorola has filed a suit against Mike Zafirovski, its former president and chief operating officer, accusing him of breaking the non-compete clause in his contract.
InternetNews October 17, 2005 Clint Boulton	Nortel Names Another New CEO Nortel Networks hopes to close the book on some rough management stints.
InternetNews May 17, 2004 Colin C. Haley	Lucent Settles SEC Complaint The company looks to eliminate distractions in an improving climate for network equipment.
CRM September 1, 2005 Coreen Bailor	Nortel's Extreme Makeover Financial woes behind it, the telecom equipment provider is focusing on new products and brand awareness.
CFO March 1, 2004 Kris Frieswick	Bar Hopping Already considered one of the most severe civil penalties for securities violations, officer and director (O/D) bars have been embraced by the Securities and Exchange Commission with a new zeal.
The Motley Fool April 21, 2004 Ben McClure	Nortel's Big What If Will the telecom equipment maker Nortel Networks get through its accounting issues unscathed?
Investment Advisor September 2009	Broker/Dealer News Actions by the SEC and FINRA
On Wall Street October 1, 2009 Thomas O. Gorman	SEC v. Bank of America: Where to Go From Here? The SEC thought it had completed an investigation, brought an enforcement action and then settled it.
InternetNews August 10, 2009	Nortel CEO Departs as Losses Continue After being brought on board four years ago to help turn around one-time telecom giant Nortel, its president and CEO, Mike Zafirovski, is now being shown the door.
InternetNews June 29, 2005 Colin C. Haley	Sparks Fly at Nortel Shareholders Meeting Nortel Networks board members faced scathing criticism from shareholders for failing to detect the accounting irregularities that sent the telecom equipment maker into a tailspin.
InternetNews August 19, 2004 Colin C. Haley	Nortel Cuts Jobs, Fires Execs Hobbled by an accounting debacle and sector slump, the network giant overhauls its organization and strategy.
The Motley Fool May 25, 2004 Ben McClure	Enticed by Cheap, Cheap Nortel? Don't be tempted by Nortel's share-price slide. The worst could be yet to come.
InternetNews September 30, 2005 Colin C. Haley	Nortel Simplifies Structure Nortel realigns and says goodbye to another senior executive.
InternetNews February 8, 2006 Sean Michael Kerner	Nortel Settles Class Action For $2.5B Nortel announced a deal to settle a class-action lawsuit relating to its 2004 accounting scandal. The cost? A cool $2.5 billion.
BusinessWeek September 26, 2005 Amy Borrus	The SEC: Cracking Down On Spin The Securities & Exchange Commission is going after executives for skimpy or misleading disclosures in annual reports.
Registered Rep. October 23, 2007 David A. Geracioti	If Allegations Prove True, File This Under: Stupid Broker The SEC has filed a complaint against a former LPL rep and branch manager, who, the SEC says, had been engaging in one of the oldest broker tricks in the book: stealing his clients money.
The Motley Fool July 6, 2004 Tom Taulli	Grim Reaper Visits EasyLink By all appearances, EasyLink is being hit for a minor offense. Not according to the SEC.
CFO April 1, 2005 Tim Reason	The Limits of Mercy The cost of cooperating with the SEC is high. The cost of not cooperating is even higher. Faced with financial penalties, career-ending bans, and possible criminal prosecution, more individuals are choosing to fight the SEC.
Registered Rep. May 1, 2012 Kristen French	Blotter: May 2012 Ephren W. Taylor II just wanted to write books and hear his wife sing, in a manner of speaking. Problem is he needed other people's money to make that happen, nearly $11 million of other people's money.
Financial Planning September 1, 2008 Andrew Ackerman	SEC Probes Wachovia The Securities and Exchange Commission enforcement staff has notified Wachovia Bank that they may recommend the SEC file charges against it, as a result of an investigation into alleged anti-competitive bidding practices.
InternetNews February 28, 2008 Sean Michael Kerner	Nortel's Slide Continues Once-high-flying networking vendor Nortel continues its decline, shedding employees and bleeding cash, while its CEO remains hopeful.
InternetNews January 19, 2005 Colin C. Haley	Ciena Sues Nortel Over Patents Ciena is suing rival Nortel over intellectual property rights related to optical transport technology. The action, filed in U.S. District Court in Texas, alleges that several products in Nortel's Optera family infringe on six Ciena patents.
Registered Rep. September 23, 2008	SEC Charges Miami Broker Gary Gross Gary Gross has been charged with fraud by the SEC for selling his elderly clients unsuitable investments.
BusinessWeek March 21, 2005 Amy Borrus	Wall Street's Dirty Rotten Little Scoundrels The SEC has a new plan to turn up the heat on small-time Wall Street fraudsters.
BusinessWeek January 17, 2005 Roger O. Crockett	Nortel: Desperately Seeking Credibility Nine months after William A. Owens arrived to set Canada's leading technology company back on track, it's arguably in worse shape than when he arrived.
InternetNews January 14, 2009 Sean Michael Kerner	Nortel Declares Bankruptcy After years of layoffs and losses, one time telecom giant Nortel may be near rock bottom.
InternetNews February 28, 2006 Roy Mark	Feds Bust $50M Online Ponzi Scheme A North Carolina woman and her two companies settled federal charges that she operated a classic Ponzi scheme that generated $50 million on her paid "autosurf" Web site.
CFO October 1, 2002 Alix Nyberg	Regulation: Pitt and the Pendulum The kinder, gentler SEC Pitt envisioned vanished faster than you can say Arthur Andersen. Can he run a tougher, meaner agency?
BusinessWeek July 26, 2004 Paula Dwyer	The SEC To Top Execs: Read The Fine Print The Ken Lay criminal indictment has overshadowed the parallel SEC civil lawsuit. But corporate insiders and their attorneys would be wise to give the SEC complaint a close read.
The Motley Fool April 28, 2004 W.D. Crotty	Feeling Nortel's Pain Before today's open, Nortel announced that its president and CEO had been "terminated for cause." Those are three words you never want to hear because they always mean bad news. But it gets worse. Also terminated with cause were the chief financial officer and controller.
InternetNews June 2, 2004 Colin C. Haley	Nortel Foresees Growth, Accounting Issues Linger The network gear vendor will grow faster than the market this year thanks to convergence, but restated financial results aren't ready yet, its new CEO says.
BusinessWeek October 30, 2006 Emily Thornton	A Steady Drip of Buyout Leaks The Justice Dept. is investigating several cases where insiders may have traded on nonpublic information.
InternetNews July 7, 2005 Susan Kuchinskas	Nortel, Ciena Near IP Trial The U.S. International Trade Commission terminates its investigation of Nortel after Ciena is forced to withdraw its patent infringement claims.
The Motley Fool June 21, 2004 Ben McClure	Nortel-Cisco Merger Unlikely Networking giant Cisco Systems publicly says that it's open to building a strategic partnership with struggling Nortel Networks, but that's a far cry from seeking a takeover. Investors shouldn't confuse the two.
Financial Advisor January 2004 Jay Gould	Washed Up On The Banks Of Denial The SEC has changed its policies regarding anti-fraud consent injunctions. How should investment advisors react?
InternetNews January 16, 2009 Sean Michael Kerner	Nortel Bankruptcy a Canadian Tragedy At one time almost everyone in Canada owned a piece of Nortel. No more.
InternetNews November 17, 2006 Roy Mark	HP Spy Probe Gets an Upgrade SEC joins others investigating HP's role in boardroom leaks scandal.
On Wall Street October 1, 2013 Alan J. Foxman	Our Legal Expert Defines Client Complaints Do you know when a customer complaint is reportable?
InternetNews November 11, 2008 Sean Michael Kerner	Nortel Sheds Billions and its CTO Nortel reports worst loss since 2001.
InternetNews May 23, 2007 Sean Michael Kerner	Nortel: We're Back and We're 'Hyper' Mike Zafirovski, president and CEO of Nortel, storms the Interop stage with a pledge for greatness through 'hyperconnectivity.'
The Motley Fool September 17, 2004 Bill Mann	No Telling With Nortel Well, at least the Canadian telecom is gaining market share. Or is it?
CFO March 1, 2003 Tim Reason	Two Weeks in January The SEC put much of the Sarbanes-Oxley Act into effect by passing a slew of new rules. Here's what was proposed and what was disposed.
BusinessWeek August 25, 2003 Gene G. Marcial	Will a Buyer Dial Nortel's Number? One of the dogs that got skinned in the telecom slaughter was Nortel Networks, plunging from 86 a share (after three splits) in 2000 to 40 cents by 2002. It has since rallied to 2.84. Suddenly, Nortel looks alluring -- to some.
PHONE+ January 14, 2010	Nortel Bankruptcy: Big Questions Remain After Year 1 This week marks the one-year anniversary of Nortel Networks' bankruptcy declaration. What's left of Nortel's properties? The Nortel-LG joint venture and about 3,000 patents.