Bloomberg Anywhere Login

Bloomberg

Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world.

Company

Financial Products

Enterprise Products

Media

Customer Support

  • Americas

    +1 212 318 2000

  • Europe, Middle East, & Africa

    +44 20 7330 7500

  • Asia Pacific

    +65 6212 1000

Communications

Industry Products

Media Services

Follow Us

Magazine

Table: Collaring White Collars


Some weapons in the Enron prosecutors' arsenal

COOPERATORS

Insiders are a must if prosecutors are to prove criminal intent

"NO-PROS" AGREEMENTS

Low-level cooperators may be lured by deals to avoid prosecution entirely

RICO

Racketeering charges could ratchet up the sentences

SEALED INDICTMENTS

Prosecutors can conceal pending criminal charges against targets

TOUGH SENTENCES

Newly revised sentencing guidelines increase penalties for megabuck fraud

"WIRES"

Surreptitious taping of prosecution targets by cooperative insiders

Data: BusinessWeek


LIMITED-TIME OFFER SUBSCRIBE NOW
 
blog comments powered by Disqus