Royal Bank of Scotland / Royal Bank of Canada / Sourthampton K Co / The Bank of Scotland / Southampton K Co. / NatWest Bank / Swab Sub / Enron Corporation / Greenwich NatWest / United Kingdom Bank / GNW/the Bank / National Westminster Bank plc / Campsie Ltd / Southampton LP. / LJM Swap Sub / Credit Suisse First Boston / /
Continent
America / /
Country
Cayman Islands / United States / United Kingdom / Wales / /
Currency
USD / /
Event
M&A / Judicial Event / Funding / Person Communication and Meetings / Business Partnership / /
Facility
Enron's headquarters / United States District Court / /
Holiday
Commonwealth Day / /
IndustryTerm
file notes recording communications / structured finance area / sought buyers / bank / municipal law / honest services / recent telephone conversation / /
NaturalFeature
Cayman Island / /
Organization
Enforcement Division / High Court / Grand Jury / United States Securities and Exchange Commission / Crown Prosecution Service / National Criminal Intelligence Service / UK court / Bow Street court / Financial Services Authority / United States Department of Justice / Bank of Canada / Federal Bureau of Investigation / Enron Task Force / United States government / London Police / HM Attorney General High Court of Justice Queens Bench Division Laws LJ / United States District Court for the Southern District of Texas / Bow Street Magistrates Court / US Department of Justice / UN Court / Serious Fraud Office / European Union / Financial Investigation Unit of the City / /
Person
Derek Wanless / Michael Kopper / Dai Clement / Farrow / Tim Crump / David Bermingham / Kevin Howard / Hanusik / Andrew Fastow / Jeffrey Green Russell / Act / Gary Mulgrew / Part / High Court / Queens Bench / McNabb / Giles Darby / Evans / Ken O'Donnell / Michael J Kopper / David Steel / /
Position
Chief Financial Officer / detective sergeant / Attorney / Counsel / appropriate judge / defence attorney / prosecutor / prosecutor / and hence there was no abuse / Home Secretary / minister / manager / chief executive / Detective Superintendent / Treasury Solicitor / US prosecutor / MP / federal defence attorney / Chancellor / Secretary of State / Assistant Director / Member of Parliament / District Judge / Director / managing director / appropriate judge for the extradition hearing / Attorney General / leading counsel / director of a Cayman Island / judge / CFO / Special Agent / member of board of directors / /
Bermingham & Others (otao) v Director of the Serious Fraud Office and HM Attorney General High Court of Justice Queens Bench Division Laws LJ: