Search results
Results from the WOW.Com Content Network
She then was recruited by then-San Francisco US Attorney Robert S. Mueller III to head his efforts against white collar crime in Silicon Valley. After being named the Chief of that Office's Criminal Division, Caldwell was recruited by DOJ to head up the Enron Task Force, created to spearhead the investigation of that company's 2001 collapse.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
A professor at Stetson University College of Law, Podgor was named the Gary R. Trombley Family White-Collar Crime Research Professor in 2011, has been quoted in The New York Times, [4] [5] The Washington Post, The Wall Street Journal and other publications on big news stories such as Bernie Madoff and Enron.
In the long history of financial frauds, Enron ranks near the top of the list, with the once high-flying energy trading company suddenly unraveling in a web of lies and accounting sleight-of-hand.
After being diagnosed with bipolar disorder in my 20s, I went through a series of manic episodes. During one manic episode, I partied hard, bought a nightclub, and committed a white-collar crime.
Last month, two brothers and one of their friends crossed from the United States into Mexico to explore Baja California's famous surf breaks. Pictures posted online by one of the brothers, Callum ...
For auditing a large-sized company such as Enron, the auditors were criticized for having brief meetings a few times a year that covered large amounts of material. By January 17, 2002, Enron decided to discontinue its business with Arthur Andersen, claiming they had failed in accounting advice and related documents.
The union that represents Los Angeles police officers has fired another salvo against a member of the department's top brass, filing a lawsuit this week that accuses a prominent commander of ...