Content preview from Corporate Crime and Punishment
Index
- Antitrust Criminal Penalty Enhancement and Reform Act, 81–82
- Antitrust Division, 53, 81–82, 102, 119, 175n9, 175nn2–3, 180n34
- Arthur Andersen LLP, 9, 58, 156–157n11, 160n25
- case lessons from, 19–20
- certiorari granting and Section 1512(b) statute in, 17
- consulting income of, 158n3
- Enron and WorldCom auditing of, 15–16
- Enron Corporation financial difficulties and, 16
- fall of, 18–19
- federal prosecutors and, 10
- jury instructions in, 17–18, 159n16
- mens rea and, 18, 20, 159n17
- Temple and document shredding at, 16
- trial court “dynamite charge” of, 16, 159n11
- Babich, Michael L., 167nn8–9
- Bear Stearns, 27
- bankruptcy filing of, 20
- Federal Reserve inducement in, 160–161n29, 161n31
- no witnesses in, 22
- prosecution of, 22–23
- prosecutors and defense ...
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ISBN: 9781523088874