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Business / Accounting scandals / Business ethics / Securities fraud / Kenneth Lay / Arthur Andersen / Andrew Fastow / Sherron Watkins / Chewco / Enron / Corporate crime / Fraud


Calendar No. 366 107TH CONGRESS " 2d Session !
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Document Date: 2012-05-25 11:12:17


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File Size: 233,43 KB

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City

Houston / Portland / London / Chicago / /

Company

UBS / Andersen / Arthur Andersen LLP / New York Times / Enron Corporation / Houston Chronicle / not consider firing Andersen / /

Country

Puerto Rico / Mexico / United States / Canada / United Kingdom / /

Currency

USD / /

EntertainmentAwardEvent

Sundance / /

Event

M&A / Bankruptcy / Judicial Event / Business Partnership / Earnings Announcement / /

Facility

Supreme Court / University School / /

IndustryTerm

improper accounting practices / settled law / healthcare fraud / bankruptcy law / law places / substantive law / electricity / law sets / analogous common law causes / energy broker / bank fraud / securities law / media accounts / law firms / bank fraud statute / /

Organization

Boston University School of Law / Committee on the Judiciary / Supreme Court / Consumer Federation of America / National Association of Attorneys General / Federal Bureau of Investigation / Congressional Budget Office / Judiciary Committee / American Federation of Labor - Congress of Industrial Organizations / Union of Needletrades / Industrial and Textile Employees / CONGRESS / Council of Institutional Investors / United States District Court for the Southern District of Texas / North American Securities Administrators Association / Vermont Department of Banking / Insurance / Securities and Health Care Administration / federal government / Senate subcommittee / Alabama Securities Commission / first Bush administration / Consumers Union / FDIC / Securities and Exchange Commission / Enron state pension fund / National Whistleblower Center / Special Task Force of Justice Department Attorneys / /

Person

Harkin / David Duncan / Levitt / Sherron Watkins / Kenneth L. Lay / Susan P. Koniak / Christine O. Gregoire / Andrew Fastow / Bruce Raynor / Patrick Leahy / Kenneth Starr / Bush / Richard Breeden / Daschle / Durbin / Joseph P. Borg / /

Position

Economist / Solicitor General / Before Chairman / President / Vice President / Researcher / risk management official / auditor / consultant / State Attorneys General / official / Chairman / Professor / Director / sentencing judge / Co-Chair / energy broker / CIO / financial adviser / outside lawyer / State Attorney General / senior official / /

ProvinceOrState

Texas / Kansas / Vermont / Ohio / Illinois / Oregon / Washington / District of Columbia / Oklahoma / Georgia / /

PublishedMedium

New York Times / Houston Chronicle / The Christian Science Monitor / /

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