Wife of Enron's Lay Investigated
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Federal prosecutors are investigating  whether the wife of former Enron Corp. ENRNQ.PK Chairman  Kenneth Lay illegally sold shares in the company just before it  went bankrupt, a lawyer for Lay said on Wednesday.
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NEW YORK - Congressional investigators examining "a semitrailer truck load" of subpoenaed documents are trying to determine whether lax monitoring at a French bank that held more than $60 billion for the U.N. oil-for-food program facilitated illicit business deals by the former Iraqi government, officials told The Associated Press...
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The estate accounts which provide millions of pounds for the Queen and Prince Charles are to be investigated.
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Former Enron chair Ken Lay has been pressing to be tried on his own. A judge may have just given Lay more than he bargained for, as prosecutors ready for what could be one of the biggest corporate crime prosecutions in history.
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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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UK News, LONDON - The former lover of British interior minister David Blunkett wants to testify before an inquiry into allegations he fast-tracked a visa application for her Filipina nanny, a London newspaper reported Sunday.
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The wife of California businessman Ali Shakeri yesterday appealed to the Iranian government for information on her husband, who has been detained since May 8, as the State Department charged that Tehran is engaged in a "disturbing pattern" of harassment against dual U.S.-Iranian citizens.
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NEW YORK, September 22  - A witness in the first Enron criminal trial, and a former executive at the company, testified today that she believed that the Enron executives now on trial were involved in an effort to hide an illicit deal
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The State Ethics Commission has released its complete file detailing its investigation into the former state comptroller's use of state employees to chauffeur his wife.
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Defense lawyers on Wednesday sought to poke holes in a government witness&#39;s story of an angry confrontation with a former Enron Corp.
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About a decade ago, Paul Cook, a  technology officer at Munder Capital, spent so many late nights  at the office studying to become a certified financial analyst  that his wife suspected he was having an affair.
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HOUSTON -- The darker side of Wall Street could come to light Monday as the criminal trial involving former Enron executives takes a look at the inner workings of the Wall Street investment banking business.
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Kenneth Lay, a founder of the Enron Corporation, will get two criminal trials - one by himself and one with his former protÃ©gÃ©, Jeffrey Skilling, a judge ruled Tuesday.
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WASHINGTON -- The Labor Department proposed a $12 million agreement on Thursday with the estate of Kenneth Lay, the deceased founder of Enron Corp., to settle claims involving mismanagement of workers' pension plans.
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Federal prosecutors are investigating whether the wife of former Enron Corp.  Chairman Kenneth Lay illegally sold shares in the company just before it went bankrupt, a lawyer for Lay said on Wednesday.
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_ An alleged side deal between Enron Corp. and Merrill Lynch &amp; Co. in 1999 shows how Enron was willing to employ suspect financial practices to meet lofty earnings targets, prosecutors said.
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Patricia C. Dunn came under scrutiny because of her role in ordering an investigation of news leaks from the board.