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https://www.sec.gov/news/headlines/andersenfraud.htm
Jun 19, 2001 · Arthur Andersen LLP consented (1) to the entry of a permanent injunction enjoining it from violating ... The Complaint alleges that Allgyer knew or was reckless in not knowing that the Andersen's audit report on the Company's 1992 financial statements was materially false and misleading because in addition to quantified misstatements totaling ...
https://www.sec.gov/litigation/litreleases/lr17039.htm
Jun 19, 2001 · arthur andersen llp and three partners settle civil injunctive action charging violations of antifraud provisions, and settle related administrative proceedings, arising out of andersen's audits of waste management, inc.'s financial statements
https://www.nytimes.com/2001/06/20/business/accounting-firm-to-pay-a-big-fine.html
Jun 20, 2001 · The Securities and Exchange Commission brought a civil fraud complaint against Arthur Andersen yesterday in the first such case filed against a Big Five accounting firm in more than a decade.
https://en.wikipedia.org/wiki/Arthur_Andersen_LLP_v._United_States
Arthur Andersen LLP v. United States, 544 U.S. 696 (2005), was a United States Supreme Court case in which the Court unanimously overturned accounting firm Arthur Andersen's conviction of obstruction of justice in the fraudulent activities and subsequent collapse of Enron, on the basis that the jury instructions did not properly portray the law Arthur Andersen was charged with breaking.Citations: 544 U.S. 696 (more)125 S.Ct. 2129; 161 …
https://caselaw.findlaw.com/us-7th-circuit/1434047.html
Arthur Andersen didn't ask for the consent or even the comments of its insurers; it presented the deal to them as a fait accompli. By cutting Federal Insurance out of the process, Arthur Andersen gave up any claim to indemnity-unless state law makes the policy's coverage clauses and exclusions irrelevant.
Andersen, an independent firm, provides a wide range of tax, valuation, financial advisory and related consulting services to individual and commercial clients.
https://en.wikipedia.org/wiki/Arthur_Andersen
Arthur Andersen LLP was an American holding company based in Chicago.Formerly one of the "Big Five" accounting firms, (along with PricewaterhouseCoopers, Deloitte Touche Tohmatsu, Ernst & Young, and KPMG), the company had provided auditing, tax and consulting services to large corporations.By 2001, it had become one of the world's largest multinational companies.Headquarters: Chicago, Illinois, United States
http://securities.stanford.edu/filings-case.html?id=102500
Jun 27, 2002 · Andersen was the last remaining defendant in the case; other corporate defendants had already settled. On October 22, 2002, the Court entered the Conditional Transfer Order transferring the case to the U.S. District Court for the Southern District of New York, case number 02-CV-8226.
https://www.nytimes.com/2002/05/10/business/andersen-lawyer-accuses-prosecutors-of-misconduct.html
May 10, 2002 · A lawyer for Arthur Andersen accused prosecutors today of trying to intimidate at least three witnesses, and said he would submit an immediate request to …
https://www.bbb.org/us/oh/dayton/profile/bookkeeping-services/arthur-andersen-0322-566
The BBB's mail to this company has been returned as undeliverable. We were unsuccessful in contacting the company by telephone, resulting in the BBB not having complete and current information.
http://fcpacompliancereport.com/2014/03/the-destruction-of-arthur-andersen-and-the-use-of-dpas-in-fcpa-enforcement/
Mar 21, 2014 · The destruction of Arthur Andersen is foremost on the mind of every General Counsel (GC), Chief Executive Officer (CEO) and Board of Director whose company is facing the decision of whether or not to fight in court any charges related to Foreign Corrupt Practices Act (FCPA) violations.
http://aabri.com/manuscripts/11899.pdf
Arthur E. Andersen, an accounting professor at Northwestern University, formed a partnership with Clarence M. Delaney in 1913 in which they purchased a small accounting firm in Chicago that would become known as Andersen, Delaney, & Co (Carnegie, 2005). The partners split in 1918 and the firm became Arthur Andersen. Mr.
https://en.wikipedia.org/wiki/Andersen_Consulting
Accenture began as the business and technology consulting division of accounting firm Arthur Andersen in the early 1950s when it conducted a feasibility study for General Electric to install a computer at Appliance Park in Louisville, Kentucky, which led to GE's installation of a UNIVAC I computer and printer, believed to be the first ...Industry: Professional services
https://money.cnn.com/2001/05/15/companies/sunbeam/index.htm
May 15, 2001 · In addition to potential fines, the agency is seeking to bar the five from ever serving as an officer of a public company again, and that the Arthur Andersen partner who served as the firm's ...
https://www.bigclassaction.com/settlement/arthur-andersen-enron.php
Mar 13, 2007 · Washington, DC: (Mar-10-07) A class action lawsuit was filed in a US District Court by Enron investors against Arthur Andersen, the defunct energy trader's former auditor. The suit alleged that Arthur Andersen helped Enron's former officials perpetrate frauds when Arthur Andersen and lenders helped former Enron chairman Kenneth L. Lay and chief executive officer Jeffrey K. Skilling use off-the ...
https://www.bbb.org/us/nh/manchester/profile/business-consultant/arthur-andersen-llp-0051-5004328
Arthur Andersen is a leading global professional services firm that helps clients find ways to create, manage and measure valu e and to succeed in the new economy. ... When considering complaint ...
https://money.cnn.com/2002/04/17/news/andersen/index.htm
Apr 17, 2002 · Laid-off Andersen employee sues firm: Ex-Andersen employee files class action on behalf of 7,000 laid-off workers. April 17, 2002: 6:50 PM EDT NEW YORK (CNN/Money) - …
https://caselaw.findlaw.com/us-2nd-circuit/1300309.html
The Complaint alleges that Andersen was both negligent and deliberately fraudulent in its conduct of the Due Diligence Investigation and preparation of subsequent financial analyses in connection with the public offering of Constitution Plaza, as a result of which Andersen was ultimately replaced as the auditor of Constitution L.P.
https://www.law360.com/articles/31679/arthur-andersen-bids-to-toss-claims-in-qwest-mdl
Arthur Andersen LLP, one of a slew of defendants in the multidistrict securities litigation brought by a group of pension funds in the wake of the $3 billion accounting scandal at Qwest ...Author: Erin Marie Daly
http://scholarship.kentlaw.iit.edu/cgi/viewcontent.cgi?article=3427&context=cklawreview
v. Arthur Andersen, 2002 Extra LEXIS 437 (S.D. Tex. June 15, 2002) (No. H-02-121) [hereinaf-ter Andersen Transcript]. 18. Portions of the SEC complaint in the Waste Management case were introduced into evidence during the Andersen trial, including passages making reference to …
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