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Articles
1-95 out of 95 article(s)
| Title |
Author |
Type |
Date |
Words |
| Ex-Enron executive gets 16-month sentence. |
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Sep 29, 2009 |
255 |
| Barclays hit with investor lawsuit. |
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Mar 19, 2009 |
401 |
| Russia : Russia's Gazprom says may sue Balarus over gas debt. |
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Jul 19, 2008 |
113 |
| Builder settles lawsuits alleging it botched job on Coos County gas line. |
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Apr 5, 2008 |
443 |
| A California Public Company Was 63% More Likely to Be Sued Than an Average Domestic Issuer in 2007. |
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Apr 1, 2008 |
742 |
| Banks face being sued for billions, City lawyers warn. |
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Feb 18, 2008 |
260 |
| High-court ruling ''anti-investor''; Enron case looms; Decision rejects broad theory of third-party liability. |
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Jan 16, 2008 |
288 |
| Suits against companies trending down, research shows. |
Marshall, Jeffrey; Heffes, Ellen M. |
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Dec 1, 2007 |
494 |
| Aspatore Books (Boston, MA), a Thomson West unit, has published "Energy Compliance and Litigation Case Strategies: Public Utility District No. 1 of Snohomish County, Washington vs. Enron Power Marketing," a detailed account of "one of the most controversial energy market scandals in U.S. history," Aspatore said. |
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Dec 1, 2007 |
81 |
| NatWest 3 make a deal for short jail sentence; Decision day: lawyer Reid Figel (centre), reads a statement outside the court after the former bankers Giles Darby, left, Gary Mulgrew, back, and David Bermingham, right, each pleaded guilty to one count of wire fraud. |
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Nov 29, 2007 |
663 |
| Reversal Of Enron Ruling On Claims Transfers - Reevaluating The Risks Of Equitable Subordination. |
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Nov 21, 2007 |
1924 |
| Enron Redux: Round Two Goes to Claims Purchasers/Traders7. |
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Case overview |
Nov 7, 2007 |
3781 |
| Enron Redux: Round Two Goes To Claims Purchasers/Traders. |
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Case overview |
Oct 15, 2007 |
3798 |
| Case could benefit Enron investors; Supreme Court; Question is whether 3rd parties are liable for company's fraud. |
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Oct 7, 2007 |
654 |
| Explosion Exclusions And Additional Conditions. |
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Aug 22, 2007 |
1703 |
| FERC Issues Show Cause Orders For Preliminary Findings Of Market Manipulation. |
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Aug 16, 2007 |
1091 |
| Court defers decision on Enron case. |
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Jun 26, 2007 |
172 |
| Test case looms on backdating. |
Heffes, Ellen M. |
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Jun 1, 2007 |
235 |
| Banker killed himself over NatWest case. |
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May 24, 2007 |
386 |
| Court rules out class action in Enron shareholders' suit. |
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Mar 20, 2007 |
270 |
| High Profile Cases Involving Global Powerhouses Such as Intel and Morgan Stanley Underscore the Need for Electronic Communication Control. |
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Mar 6, 2007 |
488 |
| Banks bid to overturn [pounds sterling]20 billion Enron suit. |
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Feb 6, 2007 |
169 |
| Lawsuits and Asbos put into children's verse ... POETRY: Warwickshire tycoon-turned-bard's new book has a distinctly modern feel. |
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Dec 6, 2006 |
544 |
| Enron man sentenced. |
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Nov 16, 2006 |
93 |
| Destruction rules to provide protection from 'e-discovery' in lawsuits: e-mail accounts for 90% of all communications in today's workplace. |
Mowad, Michelle |
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Nov 6, 2006 |
691 |
| The right sentence for the right man. |
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Oct 27, 2006 |
391 |
| Enron boss sentenced to 24 years. |
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Oct 24, 2006 |
230 |
| Poised for sentencing, Skilling will face demons, future alone. |
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Oct 21, 2006 |
706 |
| The Cautionary Tale Continues: Debt Acquired from Recipient of Voidable Transfer Subject to Disallowance under Section 502(d). |
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Aug 7, 2006 |
4041 |
| "NatWest Three" facing extradition. |
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Brief article |
Aug 1, 2006 |
85 |
| Buyers of Bankruptcy Claims Should Proceed With Caution. |
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Jun 6, 2006 |
1045 |
| State Senator finds vindication after Enron convictions. |
Berry, Kate |
Brief article |
May 29, 2006 |
151 |
| Attorneys help firms avoid corporate fraud: landscape after Enron offers plenty of opportunity. |
Broderick, Pat |
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May 29, 2006 |
1690 |
| Enron verdicts to help prosecutors chasing companies. |
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May 28, 2006 |
536 |
| Enron verdicts won't stop the scandals says ex-SEC chief. |
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May 26, 2006 |
262 |
| Enron's Lay on trial again as jury considers first case. |
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May 19, 2006 |
675 |
| ALJ Issues Initial Decision on Gas Quality and Interchangeability Standards for LNG Imports to Florida. |
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May 13, 2006 |
575 |
| Loan Groups Protest Enron Equitable Subordination Ruling. |
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Apr 4, 2006 |
1472 |
| Can juries be unbiased? |
Fink, Paul J. |
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Apr 1, 2006 |
1841 |
| Ever-Expanding Section 363(b): Compensation of Attorney Authorized as Non-Ordinary Course Use of Estate Property. |
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Mar 31, 2006 |
1465 |
| U.S. trims charges against Lay, Skilling; Former CEOs of Enron on trial; Prosecutors rest their case. |
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Mar 29, 2006 |
387 |
| Caveat Emptor: Claim in Innocent Transferee's Hands Can Be Equitably Subordinated Based Upon Transferor's Misconduct. |
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Mar 27, 2006 |
3079 |
| Prosecutors eager to get Peregrine trial docketed: only one of 11 defendants has pleaded guilty in case. |
Allen, Mike |
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Mar 20, 2006 |
690 |
| The Enron trial and its link to Sarbanes-Oxley. |
Cunningham, Colleen |
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Mar 1, 2006 |
714 |
| Advisen Finds Lawsuits Skyrocketing in Management Liability Clash Situations; New Database Tracks Single Event/Multiple Policy Claims since 1987; Finds Suits Stemming from Securities Related Events Up 33 Percent. |
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Feb 2, 2006 |
458 |
| Claim Traders Beware: When Equitable Subordination Applies. |
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Jan 30, 2006 |
2428 |
| Gag-order request for Enron case denied. |
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Dec 17, 2005 |
380 |
| Environmental, fee issues bring splits among circuits. |
Steinsapir, Jonathan P. |
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Oct 26, 2005 |
2353 |
| Enron Bankruptcy Court Rejects Safe Harbor Defense When Underlying Transaction Was Against State Law. |
Cain, James; Davis, Warren; Fenichel, Erin; Turner, Paul; Weil, Tess |
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Sep 28, 2005 |
1105 |
| Energy Restructuring and Creditors' Rights Legal Perspective Bulletin. |
Turner, Paul; Murphy, Rick; Sherrill, Mark; Byrne, Thomas M.; Dobbins, B. Knox; Dweck, Jake; Davis, |
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Sep 16, 2005 |
1005 |
| Revving up. |
Bronstad, Amanda |
Brief Article |
Sep 12, 2005 |
232 |
| More than a Shred of Evidence: Further Lessons from Andersen. |
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Sep 6, 2005 |
962 |
| Reversal of Arthur Andersen Conviction Highlights New Sarbanes-Oxley Witness-Tampering Provisions. |
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Aug 31, 2005 |
1412 |
| Reversal of Arthur Andersen Conviction Highlights New Sarbanes-Oxley Witness-Tampering Provisions. |
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Aug 31, 2005 |
1412 |
| SDG&E makes $20m settlement with Enron. |
Broderick, Pat |
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Jul 25, 2005 |
409 |
| Sound Document Retention Policies More Important Than Ever. |
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Jun 17, 2005 |
692 |
| Supreme Court Reverses Criminal Conviction Of Arthur Andersen for Destroying Documents in Enron Case. |
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Jun 7, 2005 |
1241 |
| Is It Still Safe To Be An Independent Director? |
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Apr 4, 2005 |
1173 |
| The WorldCom and Enron Settlements. |
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Feb 3, 2005 |
1480 |
| WorldCom and Enron Directors Settle Litigation Using Own Funds. |
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Jan 14, 2005 |
921 |
| D & O insurance meets accounting fraud: so-called 'Side A' coverage can go far to protect directors and officers from the financial impact of lawsuits stemming from charges of material misrepresentation of financial statements. |
Ferrillo, Paul A. |
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Dec 1, 2004 |
1424 |
| Corporate case. |
|
Brief Article |
Jul 12, 2004 |
51 |
| Grandma Millie needs you, governor: Arnold must get tough and demand back what California is still owed from energy overcharges. |
Bell, Rick |
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Jul 5, 2004 |
456 |
| Bolivia filed a lawsuit against bankrupt U.S. energy company Enron in hopes of recovering US$130 million it paid in 1994 for a gas pipeline project linking the landlocked country and Brazil. |
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Brief Article |
Jun 1, 2004 |
76 |
| Enron's Ken Lay. |
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Brief Article |
Dec 1, 2003 |
37 |
| Sarbanes-Oxley compliance subject of NY discussion. |
Marshall, Jeffrey |
Panel Discussion |
Dec 1, 2003 |
684 |
| Court Rules in Enron ERISA Litigation - A Cautionary Tale for 401(k) Plan Sponsors, Boards of Directors and Other Plan Fiduciaries. |
Hass, Lawrence J.; Sternoff, Joshua H. |
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Nov 6, 2003 |
1890 |
| Did Waksal's crime deserve the time? (A Special Report: Scoring L.A.'s Public Companies). |
Woolner, Ann |
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Jun 23, 2003 |
820 |
| Nevada utility firm joins in energy crisis lawsuit. (Energy). |
Jones, Rene's Beasley |
Brief Article |
May 5, 2003 |
202 |
| E-mails can and will be held against you. (Up front: news, trends & analysis). |
Swartz, Nikki |
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Mar 1, 2003 |
550 |
| Scandals hurt the economy. (Top News of 2002: May). |
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Brief Article |
Jan 10, 2003 |
101 |
| Preserving the paper (and electronic) trail: records and information management professionals will be key players in devising systems to meet the law's retention requirements. (Capital edge: legislative & regulatory update). |
Leahy, Patrick J. |
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Jan 1, 2003 |
889 |
| Comparative advantage: how economist Paul Krugman became the most important political columnist in America. |
Confessore, Nicholas |
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Dec 1, 2002 |
4961 |
| Energy Marketer makes peace with water districts. |
Zion, Lee |
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Nov 18, 2002 |
566 |
| Judge rules against Natural Gas firm. |
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Brief Article |
Sep 30, 2002 |
227 |
| Landmark accounting reform legislation signed into law. (legislation). |
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Sep 1, 2002 |
1343 |
| Learning from Enron, Andersen's mistakes: information retention policies under the microscope. |
Maxwell, Jason D. |
Brief Article |
Aug 19, 2002 |
889 |
| Firms' financial health often goes beyond statements: investors urged to examine the footnotes. (Special Report: Finance). |
Jelsma, Phillip L. |
Brief Article |
Jul 22, 2002 |
741 |
| Electronic File Retention: Preparing For Preservation and Compulsory Retrieval. |
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Jul 17, 2002 |
2010 |
| The Aftermath of Enron: A Corporate Governance Action Plan. |
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May 23, 2002 |
2077 |
| Enron Debacle Shows No Time to Rush on Solutions that may not Work. |
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May 3, 2002 |
1546 |
| SEC Update. |
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Mar 11, 2002 |
1174 |
| Enron employees, complicit in collapse, deserve nothing. (Commentary). |
Lewis, Michael |
Brief Article |
Mar 4, 2002 |
751 |
| Business after Enron. (From the Publisher). |
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Brief Article |
Mar 1, 2002 |
415 |
| Speculating Enron-Type Liabilities - Beware How Australian Law Might Respond. |
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Feb 28, 2002 |
1641 |
| Enron: It[acute accent]s Time to Smoke-Out the Den of Thieves & Bring Them to Justice. |
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Jan 28, 2002 |
728 |
| Enron Collapse Raises Doubts About Plants. (Energy). |
Whitsett, Jack |
Brief Article |
Dec 17, 2001 |
254 |
| Price Gouging Charged. |
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Brief Article |
May 14, 2001 |
174 |
| New Suits Allege Sempra Conspiracy. |
ZION, LEE |
Brief Article |
Mar 26, 2001 |
993 |
| Cities Sue Gas Companies. |
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Brief Article |
Mar 26, 2001 |
267 |
| Documents, Handwritten Notes Led to Energy Suits. |
ZION, LEE |
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Jan 1, 2001 |
1278 |
| NGC AFFILIATE NAMED IN LAWSUIT. |
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Oct 15, 1996 |
321 |
| El Paso and customers settle on unsubscribed capacity costs, other general rate case issues. |
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Mar 15, 1996 |
579 |
| RATE-CASE SETTLEMENT OF $17.7 MILLION FILED FOR GAS UTILITY; CUSTOMER RATES COULD GO DOWN. |
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Apr 27, 1995 |
402 |
| Arkla's day in court. |
Walker, Wythe, Jr. |
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Sep 10, 1990 |
2468 |
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