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https://www.sec.gov/litigation/complaints/comp18776.pdf
Enron was the nation’s largest natural gas and electric marketer with reported annual revenue of more than $150 billion. Enron rose to number seven on the Fortune 500 list of companies. By December 2, 2001, when it filed for bankruptcy, Enron’s stock price had dropped in less than a year from over $80 per share to less than $1 per share. 11.
https://www.npr.org/documents/2004/enron/lay_sec_complaint.pdf
senior executives of Enron, engaged in a multi-faceted scheme to defraud in violation of the ... Second Amended Complaint or in similar illegal acts and practices. DEFENDANTS 7. Kenneth L. Lay ...
http://picker.uchicago.edu/Enron/courtdoc-enron-consol-complaint.pdf
1544.10 0114 BSC.DOC FIRST CONSOLIDATED AND AMENDED COMPLAINT - iii G. Enron’s Financial Statements From December 31, 1997 Through June 30, 2001 Were Materially False and Misleading and Violated
https://www.hbsslaw.com/cases/enron
April 8, 2002 - Attorneys representing 24,000 Enron employees against Enron and other parties filed an amended complaint in the United States District Court. View the Complaint (PDF: 927k) As directed by the court, the amended complaint consolidates all the individual class-action suits filed over the past six …
https://www.sec.gov/spotlight/enron.htm
May 11, 2010 · SEC Charges J.P. Morgan Chase in Connection with Enron's Accounting Fraud (Litigation Release No. 18252, AAER Release No. 1820, Jul. 28, 2003) SEC Files Amended Complaint Charging Five Enron Executives with Fraud and Insider Trading Relating to Enron's Broadband Subsidiary (Press Release No. 2003-58, May 1, 2003)
http://www.enronfraud.com/pdf/consolidated_complaint.pdf
https://www.justice.gov/archive/index-enron.html
Press Release: Federal Jury Convicts Former Enron Chief Executives Ken Lay, Jeff Skilling on Fraud, Conspiracy and Related Charges (05-25-06) Transcript of Statement by Deputy Attorney General Paul J. McNulty on the Convictions of Former Enron Chief Executive Officers Ken Lay and Jeff Skilling (05-25-06) (PDF)
http://securities.stanford.edu/filings-documents/1020/ENE01/200426_r01c_013624.pdf
AMENDED COMPLAINT FOR VIOLATIONS OF THE SECURITIES LAWS . TABLE OF CONTENTS Page ... Enron maintained its principal place of business in this District and many of the acts and practices complained of herein occurred in substantial part in this District. - 3 - 8. In connection with the acts alleged in this Complaint, defendants, directly or
http://www.nbcnews.com/id/11839694/ns/business-corporate_scandals/t/enron-whistleblower-tells-crooked-company/
Enron whistleblower tells of 'crooked company' ... Known at Enron for her use of colorful language, she was poised and sometimes animated as she deflected defense attempts to rattle her.
http://bkinformation.com/docs/enron/citi_complaint.pdf
ENRON CORP., et al. Debtors-in-Possession, By Special Litigation Counsel, SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 ... DEBTORS’ COMPLAINT FOR THE AVOIDANCE AND RETURN OF PREFERENTIAL PAYMENTS AND FRAUDULENT TRANSFERS, EQUITABLE SUBORDINATION, AND DAMAGES, TOGETHER WITH
https://www.nytimes.com/2002/01/16/business/text-of-letter-to-enron-s-chairman-after-departure-of-chief-executive.html
Jan 16, 2002 · Following is the text of an unsigned letter written in August to Kenneth L. Lay, the chairman of the Enron Corporation, after Jeffrey K. Skilling resigned unexpectedly as …
https://www.llrx.com/2002/04/features-the-collapse-of-enron-a-bibliography-of-online-legal-government-and-legislative-resources/
Apr 15, 2002 · Features – The Collapse of Enron: A Bibliography of Online Legal, Government and Legislative Resources By Fred D. Barnhart and Stephanie J. Burke, 15 Apr 2002 . ... (2/22/02) (from Region 2 Trustee’s Office) (.pdf) Enron Task Force: State of Texas, Office of the Attorney General ... Complaint (.pdf) (from Florida State Bar Association) ...
https://www.technologyreview.com/s/515801/the-immortal-life-of-the-enron-e-mails/
Jul 02, 2013 · The Immortal Life of the Enron E-mails. A decade after the Enron scandal, the company’s internal messages are still helping to advance data science and many other fields. by Jessica Leber.Author: Jessica Leber
http://aabri.com/manuscripts/11899.pdf
Arthur Anderson Auditors and Enron: What happened to their Texas CPA licenses? Daniel Edelman Texas A&M University-Commerce Ashley Nicholson Texas A&M University-Commerce ABSTRACT This article examines Arthur Andersen, its role with Enron, and what happened to some of its key players. The demise of Arthur Andersen and Enron was significant.
http://scholarship.law.cornell.edu/cgi/viewcontent.cgi?article=2223&context=facpub
Enron and the Corporate Lawyer: A Primer on Legal and Ethical Issues By Roger C. Cramton* INTRODUCTION For more than fifty years, numerous and massive corporate frauds (e.g., National Student Marketing in the 1970s,' OPM in the early 1980s, 2 Lincoln
https://en.wikipedia.org/wiki/Lou_Pai
Lou Lung Pai (Chinese: 白露龍; pinyin: Bái Lòulóng) (born 1947) is a Chinese-American businessman and former Enron executive. He was CEO of Enron Energy Services from March 1997 until January 2001 and CEO of Enron Xcelerator, a venture capital division of Enron, from February 2001 until June 2001. He left Enron with over $250 million. Pai was the second-largest land owner in Colorado ...Education: MS, UMCP (economics), BS, UMCP …
https://www.pmi.org/-/media/pmi/documents/public/pdf/ethics/ethics-complaints/sample-ethics-cases.pdf?la=en
When filing the complaint, Sally included a screenshot of the Facebook post and included copies of her communications with Sam. The Ethics Review Committee (ERC) accepted this as a case and after a review, scheduled a hearing. At the hearing, Sam accepted that he had acted in the wrong way and showed that he ... Sample Ethics Cases PMI ...
http://www.ferc.gov/industries/electric/indus-act/wec/chron/chronology.pdf
The Western Energy Crisis, the Enron Bankruptcy, and FERC’s Response The State of California passed legislation in 1996 (California Assembly Bill 1890), and the California Public Utilities Commission issued orders in the same general time frame introducing competition into California’s electricity market.
https://www.paulhastings.com/docs/default-source/PDFs/235.pdf
Court Rules in Enron ERISA Litigation A Cautionary Tale for 401(k) Plan Sponsors, Boards of Directors and Other Plan Fiduciaries On September 30, a federal district court in Texas denied motions to dismiss the ERISA claims in the Tittle v. Enron class action. This lawsuit was brought by …
http://www.enronfraud.com/pdf/complaint.pdf
Created Date: Wed Feb 23 21:19:21 2005
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