Taped Calls Key in Trial of Former General Re Executives
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Federal prosecutors plan to introduce into evidence at least 29 recorded phone calls in the trial of retired General Re executives.
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Two former executives at America Online and four executives at a now-defunct Las Vegas software firm pleaded innocent Tuesday to stock fraud and other charges in federal court.
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A criminal trial scheduled to start today involving former Enron execs could shine a rare and potentially harsh spotlight on the inner workings of the investment banking business on Wall Street.
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Four former executives of the once high-flying Internet firm Livedoor are set to go on trial on fraud allegations that have rocked Japan&#039;s financial and political circles.
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Prosecutors want to know whether the business development company obtained the phone records of a critic through impersonation.
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FT. HOOD, Texas  - U.S. Army Spc. Charles Graner,  the accused ringleader of the Iraq prisoner abuse scandal that  outraged the world, goes on trial on Friday ready to offer a  defense that he was just following orders.
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The defendants include former and current employees at major Wall Street firms such as Morgan Stanley and Oppenheimer.
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The judge presiding over the fraud and conspiracy trial of four former Merrill Lynch &amp; Co. executives and two former midlevel Enron Corp.
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A federal judge set the trial for three former British bankers to face Enron-related fraud charges for next year.
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Defendants on trial in the first Enron  Corp. criminal case may seek to call former Enron Corp.  ENRNQ.PK financial mastermind Andrew Fastow as a witness to  aid their defense, according to documents submitted by defense  lawyers on Friday.
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The first criminal trial involving former executives of the now infamous energy company, Enron, begins today in a case that could have a crucial bearing on future trials of the company&#39;s top officials.
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THE jury in the trial of a British businessman accused of attempting to sell anti-aircraft missiles to terrorists in the United States has been shown footage of the alleged sale.
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The trial of Saddam Hussein and six   former commanders on charges of launching a genocidal campaign   against Iraq's ethnic Kurds in the late 1980s resumed in a   Baghdad courtroom on Tuesday.
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Opening statements were set to start Monday in the court-martial of Spc. Charles Graner Jr., the alleged ringleader of the Abu Ghraib prisoner abuse scandal
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HOUSTON A former executive who participated in the wrongdoing that helped cripple Enron has testified, providing the first glimpse through the eyes of a principal of the deals orchestrated by Andrew Fastow when he was the company&#39;s chief financial officer
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A Houston-based jury is scheduled to begin deliberations this week on the guilt or innocence of the first former Enron executives to face a criminal trial.
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Defense lawyers on Wednesday sought to  poke holes in a government witness's story of an angry  confrontation with a former Enron Corp. accountant charged with  fraud after the witness disclosed a secret deal with Merrill  Lynch at the heart of the first criminal trial of former  employees of the fallen energy company.