Back to Results
First PageMeta Content
Insider trading / Financial system / Corruption / Fraud / ImClone stock trading case / Martha Stewart / ImClone Systems / Samuel D. Waksal / Securities fraud / Crime / Business / Corporate crime


Microsoft Word - _2_Moohr.doc
Add to Reading List

Document Date: 2006-11-09 10:10:56


Open Document

File Size: 256,35 KB

Share Result on Facebook

City

New York / /

Company

Waksal / Enron / ImClone / New York Stock Exchange. / Criminal Law / Peter Bacanovic / Martha Stewart Living Omnimedia Inc. / Omnimedia / Merrill Lynch / See Arthur Andersen LLP / HOUSTON LAW REVIEW / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / Business Partnership / FDA Phase / Earnings Announcement / Person Communication and Meetings / /

Facility

University of Houston Law Center / Federal Court / BAR ASS’N / University of Houston Law Center Foundation / /

IndustryTerm

defunct web site / law students / media attention / food / securities law / greater media attention / law-abiding citizens / insider trading law / technology / /

MarketIndex

CASE 595 / /

Organization

House Energy and Commerce Committee / Supreme Court / Grand Jury / University of Houston / Securities and Exchange Commission / Food and Drug Administration / Fordham University School of Law / Alumnae Law Center / Federal Court / Federal Bureau of Investigation / Department of Justice / Congress / United States Attorney’s Office / Houston Law Center Foundation / Houston Law Center / Commerce Committee / Securities Exchange Commission / /

Person

Jeanne L. Schroeder / Ellen S. Podgor / Sam Waksal / Mark Babineck / Gloria Borger / Patrick McGeehan / Jose Padilla / Donald C. Langevoort / Jeffrey Toobin / Kurt Eichenwald / JAMES A. STRAZZELLA / Tracie Rozhon / Lisa M. Fairfax / Claudia H. Deutsch / Stewart Deal / CLARK L. REV / Kenneth Lay / John Roper / Constance L. Hays / Kathleen F. Brickey / Tauzin Letter / Jeffrey Skilling / Harry Litman / Douglas Faneuil / Mary Flood / Jim Cohen / Landon Thomas / Jr. / Christopher Bebel / David Carr / Geraldine Szott Moohr / S. Dist / James B. Comey / Sam Waksal Pals Charged / Samuel Waksal Sentenced / Stewart Quits As / Allan Chernoff / John Ashcroft / Release / /

Position

prosecutor / Professor of Law / broker / CEO and Chairwoman / General / company executive / federal prosecutor / official / professor / assistant / Attorney / attorney and federal prosecutor / business model / Carpenter / officer / Director Independence Standards / director of a publicly held company / Chairman / Director / Journalist / Chair / director of any public company / founder and editorial director / State Director / broker ’s assistant / Director of Big Board / /

Product

Kenneth Lay / /

ProvinceOrState

New York / Washington / Delaware / /

Technology

pdf / /

URL

http /

SocialTag