UK bankers face Enron extradition
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Three UK bankers can be extradited to the US to face fraud charges related to a deal with Enron, a judge rules.
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HOUSTON The former finance chief of fallen energy giant Enron and the man who replaced him when he was forced out are among about 50 potential witnesses for the defense phase of the fraud and conspiracy trial.
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British officials said Tuesday they will seek the extradition of Russian businessman Andrei Lugovoi to face a charge of murder
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A U.S. federal judge, who originally dismissed claims against Barclays Plc  in a $40 billion lawsuit, ruled Enron Corp. investors may file an amended complaint detailing charges that the bank helped hide financial misdeeds that led to the energy giant's collapse.
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A Scottish businessman challenges moves to extradite him to the US to face charges linked to the collapse of energy giant Enron.
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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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Three British bankers indicted in Texas on fraud charges involving Enron Corp. appeared in a London court Tuesday for an extradition hearing.
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Citigroup, Deutsche Bank, Morgan Stanley and UBS have been ordered to stand trial on charges of market manipulation.
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Two former Enron executives are set to appear in court in Houston in the first criminal trial involving Enron staff since the firm's collapse in 2001.
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By James Daley in London and Katherine Griffiths in New York. Three former NatWest bankers who are fighting extradition to the US over their alleged involvement in a Â£4m fraud linked to the collapse of Enron
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LONDON, Sept. 17 -- Worried depositors lined up Monday outside branches of Northern Rock, Britain's fifth-largest mortgage lender, to withdraw their money even as top government officials promised them it was safe.
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HM Revenue and Customs (HMRC) is to press private banks to hand over details of their offshore accounts.
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The extradition of three former NatWest bankers, being sought by US prosecutors from the Enron Task Force, would have &quot;frightening consequences&quot; for the British legal system, a court heard yesterday.
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Six former Enron Corp. and Merrill Lynch &amp; Co. executives were accused yesterday of disguising a $7 million loan as a sale of energy-producing barges to &quot;help Enron out of a jam&quot; and artificially increase its revenue.
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A British judge said Friday that he saw  no reason why three former British bankers could not face trial  in the United States over alleged fraud charges involving Enron  executives.
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Three former bankers surrendered to  U.S. marshals at a police station south of London on Thursday  for extradition to the United States to face fraud charges  relating to collapsed energy company Enron.
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Procedures are in place to ensure that three British bankers indicted in Texas on fraud charges involving Enron Corp. will receive a fair trial if they are sent to the United States, prosecutors said Thursday.