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| _________::::____#86 - December 14, 2005_________________ |
| #86 Updated: 12/14/05 8:28 a.m. 12/14/05 40 Ex-Enron Traders Must Return Bonuses - About 40 former Enron traders have been ordered by a Texas bankruptcy judge to return $20 million of bonuses they received just before the company went bankrupt 12/14/05 Hollinger's Thompson, Burt, Kravis Get SEC Warnings, People Say - The U.S. Securities and Exchange Commission may sue directors who served on Hollinger International Inc.'s audit committee for allowing former Chairman Conrad Black to allegedly defraud the newspaper company, said two people with direct knowledge of the matter. 12/13/05 Ex-Enron chief Lay blasts prosecutors, Fastow - Former Enron Corp. Chairman Ken Lay on Tuesday said he was the victim of a "wave of terror" by prosecutors and blamed his former chief financial officer for the energy company's spectacular downfall. 12/13/05 Feds Continue Focus on Money Laundering Case - About 18,500 defendants faced federal money laundering charges in US courts during the years 1994 through 2001, the Justice Department's Bureau of Justice Statistics reported in a statement to the National Association of Chiefs of Police. 12/13/05 Six Arrested in Suspected Calif. Workers' Comp Fraud Ring - California Insurance Commissioner John Garamendi has announced the arrest of six suspects following a two-year, multi-agency undercover investigation into an alleged insurance fraud "mill" that reportedly swindled insurance companies with false billings. 12/13/05 Michigan Attorney General Mike Cox: Medicaid Whistleblower Protection Bill on its Way to Governor for Signature - Attorney General Mike Cox applauded the Legislature's passage of The Medicaid Whistleblower Protection legislation today. Cox and the bill's sponsor, Rep. David Law (R-Commerce Township), unveiled the legislation in March 2005 as part of the Attorney General's ongoing fight against millions in Medicaid fraud. |