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2 Resources for

indictment

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The Ethics of Saying No: Corporations do not make ethical mistakes. Individuals make ethical mistakes. Most of the time, that's because they're afraid of saying no. The reason so many people find it hard to say no is that it is hard to say no. A client says something inappropriate; a co-worker...; Tags: Mistake, Ethics, Indictment, Business Ethics, Leadership, Management, William Baker; Blog posts 2008-05-15
Keep on Truckin': DOJ Says Andersen Destroyed Tons of Evidence: The article asserts that neither Enron nor any of its employees have been brought up on criminal charges. The indictment alleges that, at the firm's direction, Andersen personnel engaged in the wholesale destruction of tons of paperwork and attempted to purge huge volumes of electronic data or information. Dozens of...; Tags: CFO Publishing Corp., Enron Corp., financial accounting, indictment, auditing, capital market, audit, commission, financial, board, job; White papers 2002-03-15

Additional Resources

Grand jury indicts man in kidnapping: A federal grand jury has returned an indictment against a man accused of kidnapping a Salt Lake City nurse whose body was later found stuffed in a plastic storage container. On Wednesday, the grand jury indicted Michael J. Doyel on one count of kidnapping in the abduction...; Articles 2008-05-08
US unveils terror charges against Russian arms dealer: NEW YORK AFP — US officials on Tuesday announced they had charged alleged Russian arms dealer Viktor Bout on four counts of terrorism for seeking to sell millions of dollars of weapons to Colombia's FARC rebels. The Department of Justice officially unsealed the indictment against Bout, who has...; Articles 2008-05-06
Herley Announces Settlement Agreement with U.S. Government: LANCASTER, Pa., May 5 /PRNewswire-FirstCall/ -- Herley Industries, Inc. announced today that it has reached a court approved settlement with the U.S. Government on all existing criminal and civil claims. These claims include a the criminal indictment against the Company which had been scheduled for...; Articles 2008-05-05

Legal Opinions - Maryland Court of Appeals: May 5, 2008: Criminal Law Proof of rape BOTTOM LINE: A woman may withdraw consent for intercourse after penetration has occurred and that the continuation of vaginal intercourse by force or threat of force may constitute rape. CASE: State v. Baby, No. 14, September...; Articles 2008-05-05
Unanimous California Supreme Court Reverses Death Penalty Because Los Angeles Prosecutors Withheld Evidence of Innocence, Notes Quinn Emanuel Partner George Hedges: LOS ANGELES -- Today in a rare unanimous decision the California Supreme Court found that San Quentin inmate Adam Miranda was wrongly sentenced to death because district attorneys, including senior District Attorney Curt Hazell and now sitting judges Lance Ito and Frederic Horn, withheld confessions to the killing by the...; Articles 2008-05-05
Former Israeli minister and Olmert ally indicted: JERUSALEM AFP — Israel's attorney general on Sunday announced the indictment of a former finance minister and close ally of Prime Minister Ehud Olmert over charges of embezzling over one million dollars. Attorney General Menachem Mazuz published the indictment in a letter sent to parliament speaker Dalia Yitzik...; Articles 2008-05-04
Anderson's anti-American attitude sparks walkout: It may be three decades since Laurie Anderson reached No. 2 in the UK singles chart with her eight-minute experimental epic "O, Superman"- which was a haunting indictment of Cold War American foreign policy - but the New Yorker reminded British audiences this week that she has lost none of...; Articles 2008-05-03
Federal grand jury indicts former Oklahoma lawmaker: Former state Rep. Randall Erwin, Nashoba, was indicted Thursday by a federal grand jury on charges of conspiracy, mail fraud, money laundering and failure to provide honest public services. The seven-count indictment accuses Erwin of receiving payments from profits on gambling machines manufactured by a company owned...; Articles 2008-05-02
Gulfport man indicted for threatening Ochsner doctors: A 54-year-old Gulfport, Miss., man sent threatening e-mails in interstate commerce to two Ochsner doctors and tried to extort $5 million from them, according to charges from a federal grand jury. U.S. Attorney Jim Letten on Thursday said Wille J. Henry is accused of threatening to harm...; Articles 2008-05-02
Former track star faces heroin charge: Former track star Tim Montgomery has been indicted on heroin distribution charges, the Virginian-Pilot of Norfolk reported Thursday. The 33-year-old sprinter was arrested Wednesday on a sealed indictment, accused of dealing more than 100 grams of heroin in Virginia over the past year, according to the newspaper....; Articles 2008-05-02
Thief-proof your gym locker: In late 2007, six people were indicted for using 350 credit cards stolen from health club locker rooms in five states. "It's easy to open a key padlock," says David Rible, a master locksmith in Point Pleasant, New Jersey. "And combo locks that have a long shackle [the U-shaped piece...; Articles 2008-05-01
Mephisto predicts: AMERICAN KIDS start speaking in bad French accents to better emulate their heroes of the French Connection [ILLUSTRATION OMITTED] CONSTRUCTION SITE theft of PVC pipe skyrockets as videographers scramble to assemble makeshift dolly tracks A PAY-PER-VIEW Ultimate Fighting match between Kenny Hughes and Jereme...; Articles 2008-05-01
Trusted ally reportedly aiding Fumo probe: A top Philadelphia political strategist who for decades has been a confidant of State Sen. Vincent J. Fumo is under criminal investigation and has begun cooperating with federal authorities in the case against Fumo, sources said. Howard J. Cain, 59, began cooperating after he came under scrutiny for possible tax...; Articles 2008-05-01
WANTED: THE LAST NAZIS They are accused of some of the worst war crimes of the 20th century. Now a final bid has been launched to bring them to justice before they die Full report page 2 ARIBERT HEIM Age: 93...; Articles 2008-05-01
Jailed Montgomery awaits hearings on heroin charges: NORFOLK, Virginia AFP — Tim Montgomery, once hailed as the world's fastest man, can only sit in jail and wait until next week for a hearing after being indicted on heroin distribution charges. Authorities said Friday that the 33-year-old former Olympic champion now disgraced as a dope cheat...; Articles 2008-05-01
New in paper: Critic's pick: The Yiddish Policemen's Union by Michael Chabon (Harper Perennial, $15.95, reprint). Chabon's "ambitious if overwhelming novel ... will provoke strong reactions," wrote USA TODAY's Deirdre Donahue of this 1940s-style detective story/alternate history of the Jews. Also recently released *The Assault on Reason by Al...; Articles 2008-05-01
Man pleads not guilty in ricin case: A Riverton man accused of knowing about the deadly toxin ricin being manufactured in his home made his first appearance in federal court. Thomas Tholen, 54, appeared in federal court Tuesday on a charge of misprision of a felony -- the offense of concealing knowledge of a...; Articles 2008-04-30
Burglary suspects charged in teen's death: OREGON, Ill. AP -- An adult and two teens were charged with murder after they allegedly broke into a home with a 14-year-old boy, who was shot to death by a houseguest, authorities said Tuesday. State law allows murder charges when a death results from events begun...; Articles 2008-04-30