Posts tagged with: "Enron"
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2 Mar 2010, 7:13 am
Whether the judge in former Enron CEO Jeff Skillings criminal trial moved too... [read post]
16 Sep 2010, 4:47 pm
The Wall Street Journal has this story: In the latest twist in the government's multi-year prosecution of the Enron Corp. scandal, the Justice Department moved Wednesday to drop charges against a former Merrill Lynch & Co. official days before a... [read post]
17 Sep 2010, 9:02 am
However poor an investment the Nigerian barges (floating power plants) were for Enron, I would like to compare the loss with the taxpayer money wasted on the Nigerian barge prosecution. [read post]
16 Apr 2008, 4:30 am
Introduction In late March Enron Creditors Recovery Corp. [read post]
13 Oct 2009, 7:57 pm
"Court to Hear Ex-Enron Chief Appeal": Adam Liptak will have this article Wednesday in The New York Times. [read post]
19 Jan 2007, 12:57 pm
In the Enron shareholders' civil lawsuit against Enron executives, banks and law firms, we know how the two Enron defendants emerged. [read post]
25 Jan 2007, 2:00 pm
[JURIST] US District Court Judge Melinda Harmon on Wednesday granted a motion to dismiss seven defendants from the Enron shareholder derivative lawsuit [class action website], scheduled to go to trial in April. [read post]
29 Aug 2011, 1:29 pm
The late former Enron CEO Kenneth Lay won a posthumous $3.9 million victory over the IRS today in the Tax Court in a case argued by ABA Tax Section Chair President Charles H. [read post]
14 Aug 2007, 11:41 am
President, don't pardon Enron's banks. [read post]
23 Jan 2008, 7:27 am
Enron investors lose another round. [read post]
27 Feb 2010, 5:30 pm
And Reuters reports that "Enron's Jeff Skilling takes fight to Supreme Court. [read post]
27 Feb 2007, 2:58 am
Although the article describes Stricklin's goal of keeping the Naccio trial simple, it does note Stricklin's dubious (and rather complicated) handling of the trial of the first Enron Broadband case, which ended in a crushing prosecution defeat: In the Enron Broadband case in 2005, Stricklin failed to win convictions against the five former executives on trial. [read post]
14 Dec 2005, 4:53 am
[JURIST] Former Enron chairman Kenneth Lay [defense website] said Tuesday that the company's former CEO Andrew Fastow [BBC profile] was to blame for the accounting fraud that led to the company's downfall and that his trust in Fastow was "fatally displaced". [read post]
10 Nov 2006, 8:30 am
Enron’s former chief operating officer of global markets plans to raise up to $250 million in the next six months for his energy hedge fund, Bloomberg News reported citing unnamed sources. [read post]
13 Jul 2006, 6:30 am
Giles Darby, David Bermingham and Gary Mulgrew will face seven counts of wire fraud for allegedly reaping around 1.5 million pounds each from a fraudulent sale of Enron stock. [read post]
9 Sep 2008, 3:11 am
[JURIST] The US Court of Appeals for the Fifth Circuit [official website; JURIST news archive] on Monday revived the possibility of several state-law claims against individuals and entities connected to Enron Corp. [read post]
8 Jul 2004, 1:50 am
Following up on a story reported Wednesday on JURIST's Paper Chase, former Enron chairman and CEO Ken Lay surrendered Thursday to the FBI to face charges handed down in an indictment by a federal grand jury Wednesday. [read post]
12 Feb 2009, 11:49 pm
[JURIST] The US Court of Appeals for the Fifth Circuit [official website] denied Thursday a petition for an en banc rehearing by convicted former Enron Chief Executive Officer Jeffrey Skilling [JURIST news archives]. [read post]
22 Feb 2007, 3:26 pm
[JURIST] The Enron shareholder derivative lawsuit [class action website] will be tried in April as previously scheduled, a federal judge ruled Wednesday. [read post]
24 Sep 2004, 1:33 am
Extradition proceedings are to begin next week in the case of three British bankers accused of involvement in a deal with former Enron CFO Andrew Fastow to skim millions off a deal with British bank NatWest. [read post]
