Posts tagged with: "Enron"
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10 Mar 2024, 9:50 pm
Similarly, the Enron case was more about white collar crime than commercial litigation.I also didn’t see a way for me to tell Gemini my format for these posts (the introduction, three bullet point section on why you should read the post, and three sub-headings) and get Gemini to fit that format. [read post]
8 Mar 2024, 2:19 pm
According to Reuters, this would not only be the largest fee in Delaware history, it may be the largest fee in the history of stockholder litigation, dwarfing the $688 million fee in the Enron securities fraud case. [read post]
27 Feb 2024, 8:46 am
Congress enacted SOX’s whistleblower retaliation provisions after the Enron scandal “to prohibit publicly traded companies from retaliating against employees who report what they reasonably believe to be instances of criminal fraud or securities law violations. [read post]
21 Feb 2024, 6:09 am
District Judge Carl Nichols dismissed the obstruction charge against Joseph Fischer, reasoning that the law, which was enacted in the wake of the Enron collapse, was only intended to apply to evidence tampering that obstructs an official proceeding. [read post]
15 Feb 2024, 11:38 am
FBI whistleblowers Jane Turner and Fred Whitehurst, Enron whistleblower Sherron Watkins, Army Corps of Engineers whistleblower Bunnatine Greenhouse, and Second Chance body armor whistleblower Aaron Westrick are spearheading the campaign. [read post]
9 Feb 2024, 11:47 am
For instance, the infamous Enron scandal involved charges of mail and wire fraud, showcasing the potential gravity of such accusations. [read post]
5 Jan 2024, 6:30 am
Black (Northwestern University), on Friday, December 29, 2023 Tags: Boards of Directors, Brazil, Disclosure, Minority shareholders, practices Talent management: an evolving board imperative Posted by Matt DiGuiseppe, Maria Moats, and Gregory Johnson, PricewaterhouseCoopers LLP, on Saturday, December 30, 2023 Tags: AI, Artificial intelligence, C-suite, dei, strategy, talent, talent management Corporate Board Diversity: A Comment from Thirty Percent Coalition Posted by Julie Zuraw, Susan… [read post]
5 Jan 2024, 6:30 am
Black (Northwestern University), on Friday, December 29, 2023 Tags: Boards of Directors, Brazil, Disclosure, Minority shareholders, practices Talent management: an evolving board imperative Posted by Matt DiGuiseppe, Maria Moats, and Gregory Johnson, PricewaterhouseCoopers LLP, on Saturday, December 30, 2023 Tags: AI, Artificial intelligence, C-suite, dei, strategy, talent, talent management Corporate Board Diversity: A Comment from Thirty Percent Coalition Posted by Julie Zuraw, Susan… [read post]
5 Jan 2024, 4:00 am
Twenty years ago when the frauds of Enron, WorldCom, and Tyco became big news, the work of forensic accountants was finally given the spotlight. [read post]
3 Jan 2024, 6:30 am
This is an Enron moment for university governance. [read post]
3 Jan 2024, 6:30 am
This is an Enron moment for university governance. [read post]
27 Dec 2023, 6:58 am
Don’t Forget Operational Art Tracing the Path of eDiscovery M&A Activity and Market Growth Trajectory and Its Implications for Europe’s Emerging Markets The Second Request Landscape: Addressing Challenges and Harnessing Opportunities for eDiscovery Service Providers The Paradox of Equity: Analyzing the Equitable Facade of Private Equity Toxicity and Financial Gain: The Consequences of Prioritizing Revenue Over Culture Sales and Acquisitions in the Middle Market: Partnering Between… [read post]
19 Dec 2023, 9:05 pm
This misguided theory rests on the myth that Arthur Andersen failed after Enron imploded because it was prosecuted for shredding documents and not because its clients ran for the hills when its role in a disastrous, multi-billion Ponzi scheme was exposed. [read post]
18 Dec 2023, 11:56 am
Rules for Whistleblowers features a foreword from Sherron Watkins, Enron whistleblower and 2002 TIME Person of the Year. [read post]
15 Dec 2023, 3:00 am
The case, arising from the prosecution of a defendant accused of pushing against police and inflaming a mob attempting to breach the Capitol, calls into question prosecutors’ handling of an Enron-era obstruction law to punish those who stormed Congress. [read post]
13 Dec 2023, 8:17 am
He reasoned that the law, which was enacted in the wake of the Enron collapse, was only intended to apply to evidence tampering that obstructs an official proceeding. [read post]
7 Dec 2023, 4:06 pm
” The new book features a foreword from Sherron Watkins, Enron whistleblower and 2002 TIME Person of the Year. [read post]
4 Dec 2023, 2:28 pm
Allyship: Sherron Watkins, Enron, whistleblower says, “Never go it alone. [read post]
24 Nov 2023, 9:05 pm
Enron collapsed later that year, costing investors $67 billion. [read post]
