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NatWest Three Trial Date NatWest Three Trial Date David Bermingham, Giles Darby and Gary Mulgrew, extradited under fast-track process to US, may begin trial in February, fear lack of time to prepare defence 04.12.06 Telegraph, Extradition, NatWest Three

UK Banks Drawn Into Enron Suit UK Banks Drawn Into Enron Suit Royal Bank of Scotland (RBS), owner of NatWest, and Barclays, are likely to be drawn into class action suing Enron's creditors on behalf of shareholders, Andrew Fastow, ex Enron CFO, will be star witness, 'banks helped me' 04.10.06 Telegraph, Banking Law, Corporate Governance, US Corporate Governance

US Prosecutors Are Too Careerist US Prosecutors Are Too Careerist Career aspirations of US prosecutors ensures conviction, not justice, is heart of the judicial system, scourge of corporate America Eliot Spitzer is aiming for the White House 10.07.06 Sunday Times, NatWest Three, US Corporate Governance

Enron Defence Enron Defence Time for Skilling and Lay to testify, but ranking execs do not always play well with juries NY Times First defence witness Joannie Williamson says prosecution witness Mark Koenig pled guilty to crimes he did not commit 04.04.06 BBC

Enron Charges Enron Charges Judge Sim Lake orders number of charges dropped in Lay, Skilling trial, relate to securities fraud and lying to auditors, little practical effect but moral boost for defence 29.03.06 Times

Two Enrons Two Enrons Prosecutors' opening statement reveals 'tale of two Enrons', Wall St dazzler on one side, nest of accounting 'hocus pocus' on the other 01.02.06 NY Times


Enron Jury Enron Jury Judge Simeon Lake insists there is no problem selecting jury for trial of ex-Enron execs Lay and Skilling, says it will take one day 30.01.06 NY Times, Jury

Lay - It Wasn't Me Lay - It Wasn't Me Ex-Enron CEO Kenneth Lay puts the blame for massive fraud on his CFO Andrew Fastow, speech seen as 'dangerous' strategy of trying to sway 'jury pool' in forthcoming criminal trial 15.12.05 BBC

Enron Witness Enron Witness Former Andersen partner David B. Duncan has asked for his conviction to be set aside, follows Supreme Ct decision that Andersen not guilty of tampering, as a key witness decision erodes prosecution case against senior Enron executives 24.11.05 NY Times, Arthur Andersen Links

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Skilling Gets 24 Years Skilling Gets 24 Years Ex Enron CEO Jeffrey K Skilling sentenced to 24 years 4 months, slightly less than 25 years given to Bernard Ebbers of WorldCom, closing chapter in scandal of corporate governance in the US in wake of 2001 equity market fall NY Times Lawyers say sentences too harsh, white-collar criminals denied all mercy 24.10.06 Guardian, US Corporate Governance

Skilling Sentencing Today Skilling Sentencing Today Ex-Enron CEO Jeffrey K Skilling faces sentencing today, under tough new guidelines, US District Judge Simeon T. Lake III expected to hand down 25 years, ensuring disgraced executive spends rest of life in prison 23.10.06 NY Times, US Corporate Governance

Skilling Skilling Ex-CEO insists on innocence, says prosecution witnesses lied, insists Enron was competitive and he never knowingly falsified financial position 12.04.06 BBC

Skilling Testifies Skilling Testifies Ex-CEO Jeffrey K. Skilling says he is 'absolutely innocent', claims Enron's finances were too strong to need fraud, charts showing firm's 'explosive growth', but no answer to question of selling stock on inside information 11.04.06 NY Times

Enron's Lawyers Enron's Lawyers In-house counsel James Derrick 'astonished' to hear Fastow had confessed to stealing, Enron had rigorous controls on deals Vinson & Elkins lawyer Max Hendrick dismissed whistleblower Sherron Watkins as 'office gossip' Washington Post Defence prepares ex-CEO Skilling to testify 06.04.06 Washington Post

Liar Lay Liar Lay Ex-treasurer Ben F. Glisan Jr says plainly that chairman Lay and CEO Skilling lied to shareholders, media, analysts, credit rating agencies 23.03.06 NY Times

Witness Character Witness Character Lay and Skilling defence lawyers go for foibles and eccentricities in prosecution witnesses, accentuate lack of humour, aggressive manner, over-sensitivity, Sherron Watkins was known as 'buzzsaw' Washington Post Jailed ex-treasurer Ben F. Glisan next witness 20.03.06 NY Times

Watkins Testimony Watkins Testimony Sherron S. Watkins recounts her famous warning to Lay about special loan vehicles, Raptors, owed Enron $500m but had only falling Enron stock as collateral, 'accounting does not get that creative' 16.03.06 NY Times

Fastow Testimony Fastow Testimony CFO admits he has no written evidence tying CEO Skilling or chair Lay to abuse of special partnerships 10.03.06 NY Times

Fastow Accuses Fastow Accuses Ex Enron CFO Andrew Fastow testifies former CEO Jeffrey Skilling knew all about 'artificial earnings' generated by special partnerships, ex-chair Kenneth Lay and board encouraged policy 08.03.06 NY Times, US Corporate Governance, Sarbanes Oxley








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