Archives
_________::::____#21 - September 6, 2005_________________
Updated:  9/5/05 9:20 p.m.

09/05/05
Pay heed to non-financial info, says Enron whistleblower - A company’s
non-financial information such as corporate governance and culture as well
compensation system could ultimately impact its financial ability to weather a crisis
or avoid being another Enron, said Enron whistleblower Lynn Brewer.

09/04/05
Former H.B. mayor pleads guilty to fraud - Former Huntington Beach
Mayor Pam Julien Houchen faces years in prison and a multimillion-dollar fine after
she pleaded guilty to profiting from the sale of illegally converted condominiums.

09/04/05
China Punishes 1,697 Bank Employees for Fraud, Crimes - China
punished 1,697 employees at financial institutions for bank frauds and other
crimes in the first half, the China Banking Regulatory Commission said.

09/02/05
Judge appoints Kroll to liquidates some Bayou funds
- A judge in the Cayman Islands on Friday appointed Kroll (Cayman) Limited as
joint provisional liquidators of four offshore hedge funds run by collapsed U.S.
hedge fund firm Bayou Management LLC.

09/02/05
press 1 for collusion - THE FIRST TIME HE SAW IT HAPPEN, THE ORDER
selector figured it was an oversight. He had always considered his long-time
supervisor to be an upstanding corporate citizen—one who would never
intentionally fail to charge a customer for products it received.

09/01/05
Government agrees not to prosecute MCI in WorldCom fraud - Federal
prosecutors said Thursday they will not prosecute MCI, the post-bankruptcy
version of WorldCom, for the $11 billion fraud carried out at the
telecommunications firm.
FRAUDBARON.com