Posts tagged with: "Enron"
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22 Sep 2020, 12:38 pm
In his piece, Kohn quotes a comment filed by Enron whistleblower Sherron Watkins, who claims that the proposed rule “would create unrealistic reporting procedures that would disqualify a vast number of whistleblowers. [read post]
22 Sep 2020, 7:24 am
By Mark S. [read post]
15 Sep 2020, 8:07 am
Kohn notes that numerous whistleblower advocates, including the Congressional expert on whistleblower legislation Senator Charles Grassley (R-IA) and Enron whistleblower Sherron Watkins, have filed comments strongly opposing the cap. [read post]
28 Aug 2020, 5:01 am
How quickly the world has forgotten Bernie Madoff, the folks at Enron, the wizards at Adelphia, to say nothing of the investment advisors with good intentions but inadequate skill sets. [read post]
22 Aug 2020, 9:46 am
WILLIAM LERACH $900 Million William Lerach specialized in corporate law, specifically private securities class action lawsuits, the largest being the $7.12 billion he obtained as the lead attorney in the action against Enron. [read post]
17 Aug 2020, 6:00 am
” She became a Vice President after she left one area of Enron to work in another, Enron International. [read post]
14 Aug 2020, 11:42 am
The government, however, has been cracking down on fraud cases directly following the Enron scandal on through to the present. [read post]
10 Aug 2020, 6:31 am
Following the collapse of Enron, risk frameworks broadened to include financial reporting and fraud. [read post]
12 May 2020, 4:17 pm
United States (2009), the Supreme Court case concerning the Enron scandal which significantly curtailed the scope of the “honest services” fraud statute 18 U.S. [read post]
11 May 2020, 9:01 pm
Because in a 2010 case reversing a high-profile corruption conviction arising out of the Enron scandal, the Supreme Court found that taken at face value, the “honest services” language might be so vague as to violate the constitutional requirement of fair notice. [read post]
15 Apr 2020, 3:16 pm
As I have noted in numerous post on this blog (most recently here), among the many different types of fallout from the current coronavirus outbreak are the potentially significant implications for corporate liability and for D&O insurance. [read post]
20 Mar 2020, 2:04 pm
His successful experience includes some of the largest cases in U.S. history, including Lehman Brothers, Enron, American Airlines, General Motors, PG&E and Sears. [read post]
12 Mar 2020, 8:04 am
Think about Enron. [read post]
24 Feb 2020, 1:13 pm
A law emanating out of the Enron accounting scandal criminalizes the destruction or concealment of “any record, document, or tangible object” to obstruct a federal investigation. [read post]
21 Feb 2020, 11:17 am
Thus, Enron filed in SDNY, not in SD Tex because it knew that SDNY judges would almost assuredly not appoint a trustee, which meant that Enron's Board of Directors retained attorney client privilege. [read post]
20 Feb 2020, 10:43 am
Harvey Gilmore (Monroe College), Enron Meets Academia ... [read post]
19 Feb 2020, 1:17 pm
"In the years after Ruder left the Commission, he would testify before Congress many times, including on the need for targeted accounting reforms following the collapse of Enron. [read post]
18 Feb 2020, 1:04 pm
Of the top 100 settlements, 36 have been led in whole or in part by the Bernstein Litowitz law firm, and 16 have been lead in whole or in part by the Robbins Geller law firm (and its predecessor firm), including the largest of all time, the Enron settlement ($7.2 billion). 14 have been led by Milberg (and its predecessor firm). [read post]
14 Feb 2020, 10:00 pm
Enron We’ve mentioned Enron on our blog before, in several different contexts. [read post]
13 Feb 2020, 9:35 am
They forget how many American fortunes have been sacrificed on altars with names like Enron, Chesapeake Energy, and even gold plated stocks like Sears and General Electric. [read post]
