Search for: "KENNETH JEFFREYS"
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13 Aug 2006, 4:14 am
[JURIST news archive] CEO Jeffrey Skilling [Houston Chronicle profile] to pay $182.2 million for his part in the conspiracy with Kenneth Lay [Houston Chronicle profile] on counts of fraud, conspiracy, and insider trading. [read post]
28 Feb 2013, 6:51 pm
., Jeffrey Toobin, Sir Kenneth Keith, Anne Marie Slaughter, Garrett Epps, John D. [read post]
25 May 2006, 12:08 pm
[JURIST] CNN is reporting that the jury in the 16-week criminal fraud and conspiracy case against Kenneth Lay and Jeffrey Skilling [Houston Chronicle profiles] has found both defendants guilty. [read post]
19 Mar 2007, 5:01 am
Once the center of power, the desk of former Enron chairman Kenneth L. [read post]
3 Apr 2006, 2:55 am
[JURIST] Defense lawyers begin their case this week in the trial of former Enron [corporate website, JURIST news archive] executives Kenneth Lay and Jeffrey Skilling [Houston Chronicle profiles]. [read post]
2 Jan 2007, 4:53 am
Lay and Jeffrey Skilling, the corporate fraud saga would finally be over. [read post]
10 Jan 2006, 1:19 am
[JURIST] US District Judge Sim Lake on Monday refused to dismiss the criminal case against former Enron founder Kenneth Lay [Chronicle profile] and former CEO Jeffrey Skilling Chronicle profile], saying that the defense had failed to prove that there was "deliberate, systematic prosecutorial misconduct" that has interfered with the defendants' efforts to prepare for trial. [read post]
24 Jan 2006, 1:43 pm
In a ruling handing down late Monday, Lake denied the request [JURIST report] by former Enron chairman Kenneth Lay [Chronicle profile] and ex-CEO Jeffrey Skilling [Chronicle profile] to move the fraud and conspiracy trial due to the [read post]
28 Mar 2006, 1:02 pm
[JURIST] A federal judge Tuesday dismissed three counts against former Enron [corporate website; JURIST news archive] CEO Jeffrey Skilling [Houston Chronicle profile] and one count against company founder Kenneth Lay [Houston Chronicle profile], shortly after the prosecution rested in the fraud and conspiracy case [indictment, PDF; DOJ Enron trial materials] against the pair. [read post]
25 Jan 2006, 8:23 pm
[JURIST] Enron [JURIST news archive] founder Kenneth Lay [Houston Chronicle profile] and ex-CEO Jeffrey Skilling [Houston Chronicle profile] on Wednesday asked the US Fifth Circuit Court of Appeals [official website] to reverse its rejection of their motion to change the venue of their trial for fraud and conspiracy and to suspend the trial pending the appeal. [read post]
24 Apr 2006, 3:36 pm
" Lay and another former Enron CEO, Jeffrey Skilling [Houston Chronicle profile [read post]
8 Jul 2019, 4:44 pm
Jeffrey Epstein 18 U.S. [read post]
11 Jun 2013, 1:19 pm
Lieberman, Jeffrey Lieberman, John Sivertsen, Kenneth Menendez, Kristie B. [read post]
21 Jan 2007, 11:53 am
Initially, Glisan did not cooperate with prosecutors in the Enron case, but he later became a government witness againt Kenneth Lay and Jeffrey Skilling. [read post]
19 Jun 2007, 4:27 am
As detailed in this AP article, a " key prosecution witnesses whose testimony helped convict former Enron CEO Jeffrey Skilling and company founder Kenneth Lay was sentenced Monday to 27 months in prison. [read post]
7 Jun 2014, 1:29 pm
The law offices of Gana LLP are investigating client claims regarding the Securities and Exchange Commission (SEC) complaint against Thomas Abdallah (a/k/a Tom Abraham), Kenneth Grant and their company KGTA Petroleum, Ltd. [read post]
9 Apr 2007, 10:16 am
Law.com blogger and host Bob Ambrogi welcomes board members from InternetBar.org, Jeffrey M. [read post]
9 Apr 2007, 10:16 am
Law.com blogger and host Bob Ambrogi welcomes board members from InternetBar.org, Jeffrey M. [read post]
22 Dec 2015, 10:36 am
Trial judge Kenneth L. [read post]
4 Jan 2007, 6:46 am
Causey pleaded guilty to a charge of securities fraud in 2005 just prior to going on trial with Kenneth Lay and Jeffrey Skilling. [read post]
