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 / /