From Enron to WorldCom and Beyond: Life and Crime After Sarbanes-Oxley

Preprint

1 January 2003

preprint
Published by Elsevier in SSRN Electronic Journal

https://doi.org/10.2139/ssrn.447100

Abstract

In roughly two years since the corporate meltdown began, federal and state regulators have initiated criminal fraud investigations involving dozens of corporati

Keywords

ENRON
WORLDCOM
SARBANES-OXLEY
FRAUD
PROSECUTION
WHISTLEBLOWER
COOPERATING WITNESS
GUILTY PLEA
CRIMINAL PENALTIES
SENTENCING GUIDELINES
ACCOUNTING FRAUD
FINANCIAL FRAUD
SECURITIES FRAUD
SEC
OBSTRUCTION OF JUSTICE
COOPERATION AGREEMENT
PLEA BARGAIN

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