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- Computer Associates reports receipt of SEC Wells Notice.
- M2 PRESSWIRE-12 January 2004-Computer Associates: Computer Associates reports receipt of SEC Wells NoticeC1994-2004 M2 COMMUNICATIONS LTD RDATE:01122004 ISLANDIA, N.Y. -- Computer Associates International, Inc. (NYSE: CA) announced today that it has received a Wells Notice from the staff of the...
- Research articles 2004-01-12
- MBIA Receives Wells Notice from SEC Relating to AHERF
- ARMONK, N.Y. -- MBIA Inc. (NYSE:MBI) announced today that it has received a "Wells Notice" from the staff (the "Staff") of the U.S. Securities and Exchange Commission (the "SEC"). The Wells Notice indicates that the Staff is considering recommending that the SEC bring a civil injunctive action against the Company...
- Research articles 2005-08-19
- CEO of RenaissanceRe Receives Wells Notice from SEC
- PEMBROKE, Bermuda -- RenaissanceRe Holdings Ltd. (NYSE: RNR) announced today that James N. Stanard, the Company's Chairman and Chief Executive Officer, has received a "Wells Notice" from the staff of the U.S. Securities and Exchange Commission (the "SEC") in connection with the SEC's ongoing investigation into the restatement of the...
- Research articles 2005-07-25
- RenaissanceRe Receives Wells Notice from SEC
- PEMBROKE, Bermuda -- RenaissanceRe Holdings Ltd. (NYSE: RNR) announced today that it has received a "Wells Notice" from the staff of the U.S. Securities and Exchange Commission (the "SEC") in connection with the SEC's ongoing investigation into the restatement of the Company's financial statements. Under the SEC's procedures, the Wells...
- Research articles 2005-09-27
- Fitch: MBIA's Ratings Unchanged After Wells Notice Announcement
- NEW YORK -- The 'AAA' insurer financial strength IFS rating of MBIA Insurance Corp. and the 'AA' long-term debt rating of MBIA Inc. (collectively, MBIA) remain unchanged following MBIA's announcement that it has received a Wells Notice from the staff of the U.S. Securities and Exchange Commission SEC. The Wells...
- Research articles 2005-08-22
- CEO Of Track Data Receives Wells Notice
- Business Editors BROOKLYN, N.Y.--BUSINESS WIRE--April 23, 2004 Track Data Corporation (Nasdaq:TRAC) - Barry Hertz, Track Data's Chairman and CEO, has received the Wells notice that is set out below from the staff of the Securities and Exchange Commission. The Wells notice relates to alleged insider trading by Mr....
- Research articles 2004-04-23
- HiEnergy Receives `Wells Notice' and Requests for Information From SEC
- IRVINE, Calif. -- HiEnergy Technologies, Inc. (OTCBB: HIET) today announced that it has received a "Wells Notice" from the staff of the Securities and Exchange Commission in connection with the previously announced SEC investigation. The Wells Notice notifies HiEnergy that the SEC staff intends to recommend charging HiEnergy with violations...
- Research articles 2004-07-08
- Track Data Reports Status of CEO Wells Notice
- BROOKLYN, N.Y. -- Track Data Corporation (Nasdaq: TRAC). As previously reported in April, 2004, Barry Hertz, Track Data's Chairman and CEO, received a Wells Notice from the staff of the Securities and Exchange Commission ("SEC") relating to alleged insider trading by Mr. Hertz in Track Data shares. The notice...
- Research articles 2005-05-13
- Biovail Acknowledges Receipt of Wells Notice
- TORONTO -- Biovail Corporation (NYSE, TSX: BVF) today acknowledged that the Company has received a "Wells Notice" from staff of the U.S. Securities and Exchange Commission SEC alleging violations of federal securities laws. The notice relates to the staff's investigation of Biovail's accounting and disclosure practices for the fiscal year...
- Research articles 2007-05-14
- A.M. Best Comments on RenaissanceRe's CEO Receipt of a Wells Notice
- OLDWICK, N.J. -- A.M. Best Co. commented today that RenaissanceRe Holdings Ltd. and its affiliates' RenaissanceRe various financial strength, issuer credit and debt ratings are unchanged with a stable outlook after the group's Chief Executive Officer, James Stanard, received a "Wells Notice" from the Securities and Exchange Commission. This notice...
- Research articles 2005-07-26
- Metris Companies Reports Receipt of Wells Notice from SEC
- MINNETONKA, Minn. -- Metris Companies Inc. (NYSE:MXT) announced today that it has received a "Wells Notice" from the staff of the U.S. Securities and Exchange Commission SEC or Commission in connection with the Commission's investigation concerning the company's reporting and treatment of "Allowance for loan loss" for 2001, its valuation...
- Research articles 2005-07-13
- DHB receives Wells Notice from SEC staff recommending a civil suit
- The Securities and Exchange Commission thinks the inventory adjustments that have held up DHB's year-end financials were not mistakes, they were fraud. After market close Thursday, the limping body-armor maker received a Wells Notice from the staff of the SEC recommending a civil suit against DHB.
- Research articles 2006-05-26
- Atlas Air Worldwide Holdings, Inc. Receives Wells Notice From SEC Regarding the Period 1999 to 2002
- PURCHASE, N.Y. -- Atlas Air Worldwide Holdings, Inc. AAWW (OTC: AAWWV.PK), a leading provider of global air cargo services, has been notified by the staff of the Securities and Exchange Commission SEC that the staff is considering recommending to the SEC that it bring a civil action against AAWW alleging...
- Research articles 2004-11-04
- Tenet Receives Wells Notice from SEC
- DALLAS -- Tenet Healthcare Corporation (NYSE:THC) said today that it has received a "Wells Notice" from the staff of the Securities and Exchange Commission regarding the adequacy of the company's disclosures in its financial reports relating to Medicare outlier reimbursements and stop-loss payments under managed care contracts. Tenet first disclosed...
- Research articles 2005-04-27
- AmSouth Receives 'Wells Notice' from SEC Related to BISYS Investigation
- BIRMINGHAM, Ala. -- AmSouth Bank (NYSE: ASO) has received a "Wells Notice" from the regional office of the Securities and Exchange Commission in Los Angeles indicating that the staff intends to recommend that the Commission bring a civil action against AmSouth Bank and AmSouth Asset Management Inc. for possible violations...
- Research articles 2005-08-24
- Aspen Technology Receives ''Wells Notice''
- CAMBRIDGE, Mass. -- Aspen Technology, Inc. (NASDAQ: AZPN) today announced that the Company has received a "Wells Notice" letter from the staff of the United States Securities and Exchange Commission (the "SEC") of possible civil enforcement action regarding the Company's originally filed financial statements for fiscal years 2000-2004, which the...
- Research articles 2006-06-09
- Footstar Receives SEC Wells Notice
- MAHWAH, N.J. -- Footstar, Inc. today announced it has received a Wells notice from the staff of the Securities and Exchange Commission in connection with the Commission's outstanding enforcement proceedings into the facts and circumstances that gave rise to the Company's restatement of financial results from 1997 through 2002, which...
- Research articles 2006-02-10
- Inspire Receives Wells Notice from U.S. Securities and Exchange Commission Staff
- DURHAM, N.C. -- Inspire Pharmaceuticals, Inc. (NASDAQ: ISPH) announced today that it received a Wells Notice letter on October 19, 2006 from the staff of the U.S. Securities and Exchange Commission Commission, issued in connection with a Commission investigation that the Company previously disclosed relating to its Phase 3 clinical...
- Research articles 2006-10-23
- NewMarket Technology, Inc. Announces Year End Push and UTStarcom CEO Receives Wells Notice.
- M2 PRESSWIRE-27 December 2006-U.S. Equity News: NewMarket Technology, Inc. Announces Year End Push and UTStarcom CEO Receives Wells NoticeC1994-2006 M2 COMMUNICATIONS LTD RDATE:27122006 City of Industry, CA - Wireless Communications industry alert provided by U.S. Equity News. NewMarket Technology, Inc. (OTCBB:...
- Research articles 2006-12-27
- MBIA receives 'Wells' notice; SEC investigating finite reinsurance for bond guarantee.(News)(Brief Article)
- Byline: SARAH VEYSEY ARMONK, N.Y.-Bond insurer MBIA Inc. has received a "Wells" notice from the U.S. Securities and Exchange Commission about retroactive reinsurance MBIA purchased to cover losses it incurred by guaranteeing bonds issued Byline: SARAH VEYSEY ARMONK, N.Y.-Bond insurer...
- Research articles 2005-08-29
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