The President, the Attorney General, and the Deputy Attorney General have announced the work of the President's Corporate Fraud Task Force in the following speeches and press conferences:
- The President's Ten-Point Plan to Improve Corporate Responsibility
- The President's Speeches, Statements, and Press Briefings
- Prepared Remarks of Attorney General Alberto R. Gonzales at the Corporate Fraud Task Force 5th Anniversary Event, July 17, 2007
- Prepared Remarks of Deputy Attorney General Paul J. McNulty at the Corporate Fraud Task Force 5th Anniversary Event, July 17, 2007
- Prepared Remarks of Deputy Attorney General Paul J. McNulty at the Lawyers for Civil Justice Membership Conference Regarding
the Department's Charging Guidelines in Corporate Fraud Prosecutions, December 12, 2006
- Attorney General John Ashcroft Announces Reliant Energy Services Indictment, April 8, 2004
- Former Executive Vice President of Just for Feet, Inc., Agrees to Plead Guilty, February 25, 2004
- Former Enron Chief Executive Officer Jeffrey K. Skilling Charged with Conspiracy, Securities Fraud, Insider Trading, February 19, 2004
- Former Vice President of Converse, Inc., Agrees to Plead Guilty in Just for Feet Investigation, January 22, 2004
- Former Enron Chief Accounting Officer Richard Causey Indicted on Securities Fraud, Conspiracy Charges, January 22, 2004
- Former Enron Chief Financial Officer Andrew Fastow Pleads Guilty to Conspiracy to Commit Securities and Wire Fraud, Agrees to Cooperate with Enron Investigation, January 14, 2004
- Canadian Imperial Bank of Commerce Agrees to Cooperate with Enron Investigation, Exit Structured Finance Business, Implement Reforms, with Oversight by Monitor, December 22, 2003
- Former Fila USA CEO Agrees to Plead Guilty to Conspiracy to Make False Statements to Auditors of Just for Feet, Inc., December 18, 2003
- Former CEO and Former Executive Vice President of Westar Indicted on Fraud, Conspiracy Charges, December 4, 2003
- U.S. Charges 47 After Long-term Undercover Investigation Involving Foreign Exchange Markets, November 19, 2003
- Three Top Former Merrill Lynch Executives Charged with Conspiracy, Obstruction of Justice, Perjury in Enron Investigation, September 17, 2003
- Press Briefing by SEC Chairman William Donaldson and Deputy Attorney General Larry Thompson Regarding the First Anniversary of the Corporate Fraud Task Force, July 22, 2003
- Fact Sheet: One-Year Anniversary of the President's Corporate Fraud Task Force, July 22, 2003
- First Year Report to the President: Corporate Fraud Task Force
- Three Former Executives of the Erie-based Company Rent-Way, Inc. Plead Guilty to Financial Reporting Fraud, July 22, 2003
- Former Charter Communications, Inc. Senior Vice-President Pleads Guilty to Conspiracy to Commit Wire Fraud, June 25, 2003
- PNC ICLC Corp. Enters into Deferred Prosecution Agreement with the United States, June 2, 2003
- Former 'Just for Feet, Inc.' Executive Pleads Guilty to Conspiracy to Commit Wire, Securities Fraud, May 12, 2003
- Justice Department Expands Charges Against Former Enron CFO Andrew Fastow, Broadband Executives, May 1, 2003
- Former Healthsouth Chief Financial Officer Aaron Beam Charged With Bank Fraud, April 24, 2003
- Healthsouth Treasurer Charged With Conspiracy To Commit Wire, Securities Fraud, Falsifying Financial Records, April 21, 2003
- Former Healthsouth CFO Michael Martin Charged With Conspiracy To Commit Wire And Securities Fraud, April 8, 2003
- Five Healthsouth Officers Charged With Conspiracy To Commit Wire And Securities Fraud, April 3, 2003
- Healthsouth Officer Charged With Conspiracy To Commit Wire And Securities Fraud, March 31, 2003
- HealthSouth Executive William Owens Charged in Corporate Fraud Conspiracy, March 26, 2003
- Two Enron Broadband Executives Indicted for Securities Fraud, Conspiracy and False Statements, March 26, 2003
- Former HealthSouth Chief Financial Officer Agrees to Plead Guilty in Probe of Corporate Fraud Conspiracy, March 19, 2003
- Six Former Anicom Employees, Including Five Top Executives, Indicted in Corporate Fraud Scheme, March 13, 2003
- Two Enron Executives Charged with Fraud, Conspiracy and False Statements, March 12, 2003
- Four Former Qwest Communications Executives Indicted for Fraud, February 25, 2003
President's Corporate Fraud Task Force Speeches, Statements, Press Releases, News Conferences, 2002
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