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Rude Awakening
Dawn-raid training can help companies prepare for the unexpected.
May 11, 2009
What does it take to jolt you into life each morning? A strong cup of coffee? How about an army of competition officials marching into your office without warning?
In March, the European Commission led such a dawn raid — "unannounced inspections," to use the commission's terminology — on the headquarters of EDF, a French energy firm, after it became concerned about potential illegal conduct that "may include actions to raise prices on the French wholesale electricity market."
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Best of 2006: Law and Order
Enron's big three were convicted this year, but only two went to prison. The WorldCom, HealthSouth, Tyco, and Adelphia criminal sagas also were wrapped up, for the most part, while a dominatrix paid a visit to an accountant. December 29, 2006
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DOJ, SEC Charge Brocade Execs
CFO and others are charged in the first options backdating suits to be brought by government prosecutors and regulators. July 20, 2006
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Three Companies Probed On Bribe Charges
Bristol-Myers, Lucent Technologies, and DaimlerChrysler are being investigated for possible violations of the Foreign Corrupt Practices Act. November 11, 2004
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The Case of the Hold-Out Granny
What a high-profile fiasco says about corporate-fraud trials. April 8, 2004
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Martha Stewart Convicted on All Counts
Sentencing scheduled for June 17 on one count of conspiracy, two counts of making false statements, and one count of obstruction of agency proceedings; Stewart says she will appeal. March 5, 2004
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Former WorldCom CFO Pleads Guilty
Scott Sullivan also agrees to cooperate in the case against company founder and ex-CEO Bernard Ebbers. March 2, 2004
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Adelphia Ordered to Pay Rigas Legal Fees
The former cable company chief's attorneys will get $12.8 million from the company he stands accused of defrauding. February 20, 2004
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