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Securities-Fraud

6 entries

E

Enron Broadband Services

Enron's telecommunications division that became infamous for the Blockbuster deal fraud and Project Braveheart accounting scheme.

J

Joseph Hirko

Co-CEO and CEO of Enron Broadband Services who pleaded guilty to wire fraud for making false statements about the Broadband Operating System technology.

K

Kenneth Rice

CEO and Chief Commercial Officer of Enron Broadband Services who pleaded guilty to securities fraud and testified against Jeffrey Skilling

Kevin P. Hannon

Senior Enron executive who co-led Enron North America and served as COO of Enron Broadband Services before pleading guilty to conspiracy to commit securities fraud and wire fraud.

M

Mark E. Koenig

Enron's Executive Vice President and Director of Investor Relations who pleaded guilty to aiding and abetting securities fraud and became the lead prosecution witness in the Lay-Skilling trial.

S

SEC Compliance at Enron

Enron's obligations under Securities and Exchange Commission reporting rules, the collaborative filing processes documented in the email corpus, and the systematic violations that resulted in criminal prosecutions and the Sarbanes-Oxley Act.