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https://www.sec.gov/divisions/enforce/claims/dell.htm
The complaint alleged, from 2001 through 2006, failed to disclose material information (specifically, the receipt of large payments from Intel Corporation) to investors and used fraudulent accounting to make it falsely appear that Dell was consistently meeting Wall Street earning targets and …
https://www.sec.gov/litigation/litreleases/2010/lr21599.htm
The SEC’s complaint, filed in federal district court in Washington, D.C., alleges that Dell Inc., Michael Dell, Rollins, and Schneider misrepresented the basis for the company’s ability to consistently meet or exceed consensus analyst EPS estimates from fiscal year 2002 through fiscal year 2006.
https://www.sec.gov/news/press/2010/2010-131.htm
Jul 22, 2010 · The SEC’s complaint, filed in federal district court in Washington, D.C., alleges that Dell Inc., Michael Dell, Rollins, and Schneider misrepresented the basis for the company’s ability to consistently meet or exceed consensus analyst EPS estimates …
https://www.dell.com/learn/us/en/uscorp1/secure/2010-7-22-sec-settlement
Jul 22, 2010 · The company and Mr. Dell entered into the settlements without admitting or denying the allegations in the SEC’s complaint, as is consistent with standard SEC practice. The settlements with the company and Mr. Dell are subject to approval by a U.S. District Court.
https://www.secactions.com/the-dell-financial-fraud-and-the-sec%E2%80%99s-cases/
Aug 30, 2010 · The story took a further turn last month when the company, its founder Michael Dell and others, settled an enforcement action with the SEC. There, the Commission’s complaint focused on a scheme which took place from 2003 through 2007.
https://www.forbes.com/2010/10/13/michael-dell-fraud-leadership-governance-sec.html
Oct 13, 2010 · The SEC found that Michael Dell was an active participant in some of the disclosure frauds. One leading financial columnist characterized Michael Dell's SEC …
https://www.sec.gov/litigation/complaints/2010/comp21543-odell.pdf
UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, CIVIL ACTION NO. v. COMPLAINT WALDEN W. O'DELL, Defendant. PlaintiffSecurities and Exchange Commission (the "Commission") alleges: SUMMARY 1. This action seeks an order, pursuant to Section 304 ofthe Sarbanes-OxleyAct of
https://www.sec.gov/oiea/Complaint.html
Investor Complaint Form. You may use this form to send your complaint to the SEC. Although we use secure socket layer encryption, do not hesitate to print this form and send it by mail or fax if you have any concerns about security. Please read our Privacy Act Notice to learn more about how we may use the information you send to us.
https://www.dell.com/learn/us/en/uscorp1/regulatory-compliance
Regulatory Compliance Policy Dell Inc. (Dell) is committed to compliance with the laws and regulations in each country into which the company ships our products. Dell products are designed and tested to meet the appropriate worldwide standards for Product Safety, Electromagnetic Compatibility, Ergonomics and other regulatory compulsory ...
https://investors.delltechnologies.com/
Nov 26, 2019 · The Investor Relations website contains information about Dell Technologies's business for stockholders, potential investors, and financial analysts.
https://www.nytimes.com/2010/07/23/business/23dell.html
Jul 23, 2010 · WASHINGTON — Dell, several former executives, and its founder, Michael S. Dell, agreed Thursday to pay more than $100 million in penalties to …
https://www.bigclassaction.com/lawsuit/dell_securities_classaction.php
Sep 14, 2006 · The Complaint alleges that Dell, Inc. violated federal securities laws by reporting inflated financial results, including its accrual and reserves. It is alleged that the defendants concealed that the SEC was investigating Dell, Inc.'s revenue recognition and accounting practices.
https://www.dell.com/community/Inspiron/Constant-Dell-inspiron-15-7577-problems-Sound-Lag-FPS-drops/td-p/6052913
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http://securities.stanford.edu/filings-case.html
According to a press release dated September 13, 2006, the Complaint alleges that Dell violated federal securities laws by reporting inflated financial results, including its accrual and reserves. It is alleged that the defendants concealed that the SEC was investigating Dell's …
http://www.techlawjournal.com/topstories/2010/20100722.asp
Jul 22, 2010 · The Securities and Exchange Commission (SEC) filed a civil complaint [61 pages in PDF] in the U.S. District Court (DC) against Dell, and several of its officers, alleging violation of federal securities laws in connection with its failure to disclose receipt of exclusivity payments from Intel for not using AMD processors.
https://toc.123doc.net/document/1658327-case-7-2-solutions-network-inc-a-gvv-case.htm
The SEC’s complaint against Davis alleged that he materially misrepresented Dell’s financial results by using various cookie-jar reserves to cover shortfalls in operating results and engaged in other reserve manipulations from FY2002 to FY2005, including improper recording of large payments from Intel as operating expense-offsets.
https://www.bloomberg.com/news/articles/2013-01-24/some-of-dells-stumbles-were-purely-financial
Jan 25, 2013 · The SEC’s complaint alleged that from fiscal year 2002 through fiscal year 2006, Michael Dell and his former CEO and chief financial officer “cookie jarred” reserves—money they could tap …
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