Enron accused: âIâm being used to test anti-terror lawsâ
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A Scottish banker who was told last week he will be extradited to America under new anti-terror legislation to face fraud charges and a possible 35 years in jail, has said his human rights were ignored.
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The trial of an alleged fraudulent sale by Enron Corp. to Merrill Lynch ended its fourth week with a discussion of rudimentary accounting principles by the last of six defendants on trial for conspiracy and fraud.
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A judge in an Enron investor fraud suit is giving Enron shareholders another chance to describe the bankÂs role in the companyÂs collapse.
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A government lawyer used a dramatic scenario of a nuclear attack on Washington to illustrate his arguments Tuesday in defense of President Bush's warrantless wiretapping program.
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Former Enron Corp. CEO Jeffrey Skilling&#39;s legal team wants federal prosecutors to get specific about documents, potential witnesses, and other information that could be helpful to his defense
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In a lawsuit that harks back to the Enron scandal, the Bush administration is at odds with the federal agency that oversees securities markets as well as with state attorneys general and consumer and investor advocates.
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Researchers and defense lawyers call for reform of a tool they say is rigged against the innocent.
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The first military trial of a terror suspect at Guantanamo Bay in Cuba was a "charade" played out for the public and media to protect U.S. government interests, Australia's leading lawyers' association said Tuesday.
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Labor groups and plaintiffs' lawyers sounded alarms yesterday over upcoming court filings in a case that could determine whether investors in Enron and other fraud-ridden companies can recover money from investment banks.
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Defendants in the first Enron Corp. criminal trial launched their defense on Monday, according to a Reuters report. The trial of two former mid-level Enron employees and four former Merrill Lynch bankers for
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Insurance giant American International Group Inc. on Wednesday said its financial products unit is being investigated by the Department of Justice over possible violations of securities laws.
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SEC launches software tool to provide info on companies doing business in terrorist states.
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As the IAEA meets, advocates of a nuclear-fuel bank argue that it would help safeguard against terrorism.
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The U.N. torture investigator charged on   Friday that a new U.S. law for tough interrogation of terrorism   suspects would deprive people of the right to a fair trial   before independent courts and could lead to mistreatment.
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DALLAS, Sept. 18--Defense attorneys Tuesday accused the government of trying to convict five leaders of what was once the nation's largest Islamic charity based on the men's sympathy for Palestinian fighters.
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Members of a U.S. military commission are being challenged by defense attorneys who say their ties to the war on terror could affect their ability to fairly judge four detainees charged with war crimes.
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The defendants are accused of helping push through Enron's year-end 1999 sale of interest of barges so the energy company could book a $12 million pretax profit the company needed to meet earnings targets.