Legal Opinion
United States Securities & Exchange Commission v. Dunn
District Court, S.D. New York
Decided September 30, 2008No. 07 Civ. 2058(LAP)PublishedCited by 22 opinions
1Opinion of the Court
OPINION
LORETTA A. PRESKA, District Judge.
The U.S. Securities and Exchange Commission (“SEC”) filed this civil enforcement action on March 12, 2007, 1 alleging that the defendants, various officers of Nortel Networks Corporation (“Nortel” or “the Company”), engaged in two distinct accounting fraud schemes. Under the first scheme, Defendants Frank A. Dunn (“Dunn”), Douglas C. Beatty (“Beatty”) and Maryanne E. Paha-pill (“Pahapill”) 2 (collectively, the “Revenue Recognition Defendants”) allegedly adopted improper revenue recognition policies to inflate revenues reportable in the fourth quarter…
2Cases cited29 opinions
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- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Leatherman v. Tarrant County Narcotics Intelligence and Coordination UnitSupreme Court of the United States · 1993
- Jackson v. Metropolitan Edison Co.Supreme Court of the United States · 1974
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3Cited by22 opinions
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- In Re Amaranth Natural Gas Commodities LitigationDistrict Court, S.D. New York · 2009
- Stephenson v. PRICEWATERHOUSECOOPERS, LLPDistrict Court, S.D. New York · 2011
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