Word: fraud
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...that the government has rested its case in the Enron fraud and conspiracy trial, those who lost millions in the company's collapse more than four years ago will finally get to hear from the two men at the top-former Chairman Ken Lay and ex-CEO Jeff Skilling. Although the defense plans to call as many as 113 witnesses over the next four to six weeks, both men must now take the stand to clear themselves after weeks of damaging testimony by ex-employees like whistleblower Sherron Watkins. In fact, several of the government's 22 witnesses testified under...
...nerve. Tomorrow, Saturday, March 25, is a major national holiday, albeit unrecognized officially - the anniversary of the Belarus People's Republic, our independent state, proclaimed back in 1918 and destroyed several months later. Lots of people always gather to mark this day. Now, the anniversary coincided with mass election fraud protests. The opposition has called upon the people to come to the square en masse to protest. The authorities were scared that this "pathetic tent camp" worked as a toehold for the dozens of thousands who would show up tomorrow - and turn Minsk into a free city. So they moved...
...heist isn’t going to happen if Keith Frazier (Denzel Washington), the detective-cum-hostage negotiator on the case, has anything to say about it. Frazier is dealing with a psychotically-calm bank robber, but his personal life is a mess. He is embroiled in a fraud scandal at work and has a girlfriend who is pushing for marriage. So we have the cop-with-something-to-prove and the mysterious British villain (actually, Clive Owen might be playing American—his accent is a bit hard to pin down); toss in a shady power broker (Jodie...
...Andersen LLP by stating that the trial's jury was wrongly told it could convict the firm for shredding documents during the government's investigation of Enron even if Andersen employees believed they were not breaking the law. And Bernie Ebbers, former CEO of WorldCom, convicted last year on fraud charges in the financial collapse of the telecommunications company, is basing his appeal on similar jury instructions. In his trial, Ebbers testified he didn't know fraud was taking place. The jury was told he could be found guilty if he was suspicious of fraud but consciously avoided finding...
...Enron Task Force that brought indictments against company executives, and now a visiting professor at the University of Texas-Austin. "They're sort of apples and oranges," argues Buell of the Quattrone and Enron cases; the Quattrone case involved blocking a grand jury investigation, while Enron concerns internal accounting fraud. Even in striking down Quattrone's conviction, he noted, the appeals court panel indicated there was enough evidence to convict if jury instructions had been proper...