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United States Securities and Exchange Commission v. Sandoval Herrera, et al.

  1. February 20, 2019

    Ex-General Cable Execs Settle SEC Accounting Fraud Suit

    The U.S. Securities and Exchange Commission completed settlements Wednesday with two former executives of General Cable Corp. over claims they worked to conceal nearly $47 million in accounting errors, in a suit filed a month after the company paid $6.5 million to settle SEC charges related to the improper accounting.

  2. December 03, 2018

    SEC Seeks Quick Win On Parts Of General Cable Fraud Suit

    The U.S. Securities and Exchange Commission asked a Florida federal judge for a quick victory on portions of its suit against a former General Cable Corp. executive for allegedly concealing nearly $47 million in accounting errors, but the onetime chief financial officer countered by calling for dismissal of the entire case.

  3. April 12, 2018

    Ex-General Cable Execs Can't Skirt Claims In SEC Fraud Suit

    Two former General Cable Corp. executives can’t duck part of the U.S. Securities and Exchange Commission’s suit accusing them of concealing nearly $47 million in accounting errors, a Florida federal judge said, finding the commission had adequately alleged the pair contributed to and benefited from the fraud.

  4. January 03, 2018

    Morgan Lewis, Manufacturing Execs Resolve Discovery Row

    Two former General Cable Corp. executives fighting fraud allegations by the U.S. Securities and Exchange Commission settled a discovery dispute on Wednesday with Morgan Lewis & Bockius LLP over whether the firm had to turn over privileged records from its investigation into their company.

  5. December 18, 2017

    Morgan Lewis Must Turn Over Docs In Fraud Row, Execs Say

    Two former General Cable Corp. executives being sued by the U.S. Securities and Exchange Commission for accounting fraud fired back in Florida federal court Friday against a request by Morgan Lewis & Bockius LLP, which conducted an internal investigation into the fraud claims, to narrow how much privileged material it must turn over to them after giving it to the SEC.

  6. December 13, 2017

    Morgan Lewis Wants Order On Privileged Material Clarified

    Morgan Lewis & Bockius LLP on Tuesday sought to narrow how much work product-privileged material it must turn over to two former General Cable Corp. executives being sued by the U.S. Securities and Exchange Commission on accounting fraud allegations, asking a Florida federal court to clarify a previous ruling that found the firm had waived the privilege.

  7. December 06, 2017

    Morgan Lewis Must Turn Over 'Oral Downloads' To SEC

    A Florida federal magistrate judge found Tuesday that Morgan Lewis & Bockius LLP waived work product protection when it gave "oral downloads" of material from its internal investigation of General Cable Corp. to the U.S. Securities and Exchange Commission and now must disclose that material to two former GCC executives being sued by the regulator for accounting fraud.

  8. November 01, 2017

    Ex-General Cable Execs Want Notes Morgan Lewis Gave SEC

    Two former General Cable Corp. executives urged a Florida federal judge Tuesday to force Morgan Lewis & Bockius LLP to produce notes from an internal investigation it carried out for the company, which the executives say had been provided to the U.S. Securities and Exchange Commission for use in its suit accusing them of concealing $46.7 million in accounting errors. 

  9. April 27, 2017

    SEC Says Ex-General Cable Execs Must Face Fraud Claims

    The U.S. Securities and Exchange Commission told a Florida federal court Wednesday not to dismiss parts of its suit alleging two former General Cable Corp. executives worked to conceal accounting errors totaling $46.7 million, saying the complaint sufficiently alleges that they engaged in illegal acts to deceive investors.

  10. March 28, 2017

    Ex-General Cable Execs Want SEC's Fraud Claims Nixed

    Two former General Cable Corp. executives told a Florida federal court Monday to toss parts of the U.S. Securities and Exchange Commission's suit alleging they worked to conceal accounting errors totaling $46.7 million, saying the agency is trying to "end run" around U.S. Supreme Court precedent by deficiently asserting scheme liability claims.

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