Posts tagged with: "Enron"
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24 Mar 2023, 9:46 am
New research on accounting fraud, using a technique that flagged Enron as an earnings manipulator several years before the energy company’s spectacular 2001 implosion. [read post]
23 Mar 2023, 8:50 am
Given the role Enron whistleblower Sherron Watkins played in exposing Enron’s accounting malpractice, advocates are pointing to the SVB collapse as a potent reminder of the importance of corporate whistleblowers. [read post]
22 Mar 2023, 12:52 pm
They’re comparing it to Enron. [read post]
21 Mar 2023, 1:51 am
Additional Reading The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post eDiscovery to the Fourth Power? [read post]
20 Mar 2023, 7:21 am
Additional Reading The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post Pragmatic Investment? [read post]
20 Mar 2023, 4:58 am
Additional Reading The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post New Momentum? [read post]
17 Mar 2023, 4:57 pm
Complete Checklist: Due Diligence Checklist – Proactive Steps for Avoiding a Bank Failure (PDF) – Mouseover to Scroll WK-Due Diligence Checklist - Proactive Steps for Avoiding a Bank Failure Additional Reading The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post Overdue Diligence? [read post]
16 Mar 2023, 2:03 am
From Volkswagen’s emissions scandal to the collapse of Enron – cases of corporate misconduct have prompted companies across the globe to take measures to make sure employees put their most ethical foot forward. [read post]
16 Mar 2023, 2:03 am
From Volkswagen’s emissions scandal to the collapse of Enron – cases of corporate misconduct have prompted companies across the globe to take measures to make sure employees put their most ethical foot forward. [read post]
15 Mar 2023, 5:14 am
Remembering Enron and Wirecard Fraud Cases The Enron Fraud Case: An Illusion of Financial Health Enron, an American energy company, was once one of the world’s largest corporations. [read post]
2 Mar 2023, 6:28 am
“With Enron, my warnings were too little, too late,” Watkins expresses. [read post]
2 Mar 2023, 5:51 am
Sherron Watkins blew the whistle on financial fraud within Enron to the company’s then-CEO. [read post]
1 Mar 2023, 7:55 am
Investment Fraud Lawyer, Jake Zamasnky, Breaks Down Cryptocurrency Basics in Episode 2 of The Investment Fraud Lawyer Speaks Episode 2, The Legal Risks with Investing in Cryptocurrency, Transcript Welcome to The Investment Fraud Lawyer Speaks, a podcast by the Zamansky Law Firm — founded by Jake Zamansky, one of the top security lawyers in the country. [read post]
22 Feb 2023, 9:30 pm
The proposal was defeated after its opponents claimed they were the steadfast defenders of the profession's core values.By early 2002, Enron and other high-flying businesses were bankrupt, and the ABA was engaged in damage control. [read post]
21 Feb 2023, 7:04 am
Securities and Exchange Commission (SEC) to settle allegations that the firm had helped Enron and Dynegy commit widespread fraud. [read post]
8 Feb 2023, 5:16 am
Federal courts, for instance, allowed a D.C. jury to try the Watergate defendants; a Manhattan jury to try those charged with seditious conspiracy to bomb the World Trade Center in 1993; a Houston jury to try the Enron defendants; and a Boston jury to try the Boston Marathon bomber defendant. [read post]
6 Feb 2023, 1:37 pm
In 2002, after a series of accounting scandals involving Enron and WorldCom, Congress swiftly passed the Sarbanes-Oxley Act in an effort to restore investors’ confidence in the market. [read post]
25 Jan 2023, 1:37 pm
The plaintiffs’ firm with the second-highest number of cases on the list is the Robbins Geller law firm, which has 21 cases on the list – including the largest case of all time (the Enron case, which had total settlements of $7.242 billion). [read post]
25 Jan 2023, 6:13 am
Ray III, an attorney with a history of specializing in bankruptcy restructuring cases, including that of Enron, took over as CEO. [read post]
17 Jan 2023, 5:23 pm
Imagine if someone could have known that Enron was about to happen? [read post]
