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Corporate crime / Enron / Corruption in the United States / Accounting scandals / Enron scandal / Andrew Fastow / Fraud / Securities fraud / MCI Inc. / Business ethics / Business / Ethics


CHRISTOPHER A. WRAY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION
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Document Date: 2010-04-11 14:37:34

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City

San Francisco / Chicago / /

Company

American Tissue / CIBC / America Online / Vivendi / Computer Associates / Dynegy / Craig Consumer Electronics / Lucent / Enron / Gemstar / PurchasePro / Merrill Lynch / Reliant Energy Services / AOL / Nicor / WorldCom / Adelphia / Guidant / /

Continent

America / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Judicial Event / M&A / /

IndustryTerm

improper accounting / huge software / paper manufacturer / energy markets / software / bank / cost banks / law enforcement / law / /

MusicGroup

the Germans / the French / /

Organization

Internal Revenue Service / Postal Inspection Service / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Enron Task Force / Criminal Division / Task Force / UN Court / Corporate Fraud Task Force / Department’s Tax Division / Brooklyn U.S. Attorney’s Office / U.S. Attorney’s Office in Alexandria / /

Person

RAY A SSISTANT / Martha Stewart / Ken Lay / Jeff Skilling / Bernie Ebbers / Bush / Frank Quattrone / Andy Fastow / Rick Causey / /

Position

counsel / CEO and CFO / President / auditor / CFO and Controller / general counsel / head / Officer / Deputy Attorney General / CEO / Chairman / judge / CFO / Chief Accounting Officer / /

ProvinceOrState

Pennsylvania / California / /

SocialTag