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 ...