US NASDAQ DEFUNCT 2002
Global Crossing Ltd.
Fiber optic telecom company that engaged in simultaneous round-trip capacity swaps with other telecom carriers to inflate revenue.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Global Crossing Ltd.
- Country of Domicile: US
- Listing & Ticker: NASDAQ (GBLX).
- CIK / LEI Identifier: 0001061322.
- Industry Classification: SIC 4813.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING GLOBAL CROSSING LTD.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Global Crossing: Hundreds of Millions in Reciprocal Fiber Capacity Swaps | Settled, neither admitted nor denied | round tripping | $750.0M | $0 | September 20, 2004 |