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12 Mar 2013, 9:00 am
The reason--the lesson from Enron and Arthur Andersen, where thousands of lower-level employees who had no control over corporate actions lost their jobs when the firms collapsed after wrongdoing and charges. [read post]
10 Nov 2006, 7:32 am
Although the banks didn't seem to blink, Arthur Andersen decided to fold and settle on November 1 for $72.5 million. [read post]
29 Jan 2021, 3:30 am
Arthur E. [read post]
15 Mar 2023, 5:14 am
The scandal led to the collapse of Enron, criminal charges against key executives, and the dissolution of Arthur Andersen, one of the world’s largest accounting firms. (1) The Wirecard Fraud Case: Manipulations and Missing Money Wirecard, a German payment processing company, was once regarded as a fintech success story. [read post]
20 Mar 2014, 1:00 am
Plaintiff’s Attorney: Arthur Rubin, Esq. [read post]
12 Jun 2009, 11:04 am
Arthur James Marshall Jr., 40, was arrested on Wednesday for allegedly swindling more then $1 million from banks. [read post]
29 Jan 2007, 5:32 am
From a former Arthur Andersen employee, regarding my post on the Bloomberg/Schumer report: I feel compelled to respond to your comment about Arthur Andersen: "remember the shredding of evidential workpapers? [read post]
23 Mar 2009, 11:03 am
The suit also names "Arthur Kreidel" as a representative in Deutsche Bank's Houston office alleging that he assisted Smith to persuade the Spains and Duncan to invest as limited partners in the Aravali Fund, with Aravali Partners LLC as the fund's general partner. [read post]
20 Apr 2016, 10:24 am
Contents include:Sophia Kopela, Port-State Jurisdiction, Extraterritoriality, and the Protection of Global Commons Finn Mørk, Identification of the Base of the Continental Slope on Sedimentary Fans Nigel Bankes, The Regime for Transboundary Hydrocarbon Deposits in the Maritime Delimitation Treaties and Other Related Agreements of Arctic Coastal States Michaela Young, Then and Now: Reappraising Freedom of the Seas in Modern Law of the Sea Paul Arthur Berkman, Alexander N. [read post]
5 Apr 2010, 6:23 am
Guynn, Arthur S. [read post]
7 May 2010, 8:20 am
Mitchell, Theodore Rinehart Professor of Business Law, The George Washington University Jedediah Purdy, Professor of Law, Duke University Heidi Mandanis Schooner, Professor of Law, The Catholic University of America Zephyr Teachout, Associate Professor of Law, Fordham University Arthur E. [read post]
23 Nov 2015, 6:14 am
The Securities and Exchange Commission issued a press release announcing securities fraud charges against a Florida based purported “investment adviser” Arthur F. [read post]
18 Apr 2012, 8:29 am
Judge Arthur Briskman recently sanctioned Bank of America and ordered them to pay a debtor $12,500.00 for calling the debtor 38 times after filing for bankruptcy. $2,500.00 of this award was for the debtor's attorneys fees. [read post]
17 May 2010, 11:56 pm
All we all want to live what lives we’ve got, not accumulate figures in bank accounts. [read post]
22 Dec 2010, 8:00 am
In short, Arthur Andersen went under because of an old fashioned run on the bank. [read post]
7 Jul 2010, 10:49 am
Credit Slips is pleased to welcome its newest guest blogger, Professor Arthur E. [read post]
5 Apr 2012, 6:45 am
” The bank was offered a cash penalty, but declined. [read post]
21 Oct 2008, 2:35 pm
In his testimony to the Committee, Former SEC Chairman Arthur Levitt noted that, when examining what went wrong, there is plenty of blame to go around from banks, to mortgage brokers, to financial engineers, to regulators. [read post]
13 Jun 2010, 5:59 pm
The lawyers from Rubin and Debski that represented Capital One were Arthur Rubin, Kelly Karstaedt and Nicole Raines. [read post]
17 Feb 2022, 9:36 pm
New York State Judge Arthur F. [read post]
