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Washington, Bankruptcy Timeline Tuesday, August 26     Author
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  British bankers charged in Enron fraud  The Justice Department has charged 3 former British bankers with wire fraud in an alleged $7.3 million scheme WorldCom ex-CEO and CFO to testify  A House panel voted to subpoena four people to testify about the accounting scandal Bush vows WorldCom inquiry

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    Washington (241)
        Business (85)
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                2002 (11)
                2001 (1)

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  Enron auditor fined $500,000  Arthur Andersen has been sentenced to five years probation and given a $500,000 fine   Ex-Enron executive pleads guilty

year 2002 Top ^

Oct.16
Aug.21
  Michael Kopper has pleaded guilty to charges of money laundering and wire fraud
Jun.27
Jun.26
  U.S. Congress: President, Congress and other federal regulators vowed to investigate WorldCom while analysts forecast bankruptcy
Mar.14   Andersen indicted over Enron
  Accountancy firm at the centre of the Enron bankruptcy, has been indicted on the charge of obstruction of justice
Feb.22 White House sued for Enron records  U.S. Congress: The US administration has been sued by the investigative arm of the US Congress Feb.10 Former Enron boss refuses to testify  U.S. Congress: Kenneth Lay will exercise his Fifth Amendment rights when he appears before a Congressional hearing Feb.3 Enron's Lay refused to testify
  U.S. Congress: The Senate investigations is in disarray after the former CEO would not appear due to a prosecutorial climate
Jan.9 Criminal inquiry into Enron collapse
  Justice Department has opened a criminal investigation of fallen energy giant
Euro mark celebrations

year 2001 Top ^

Mar.15 Bankruptcy reform  U.S. Congress: Senate has passed a bill to overhaul the bankruptcy code that will make it harder to seek government protection



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