Number: RL31866
Title: Criminal Charges in Corporate Scandals
Authors: Mark Jickling, Government and Finance Division; Paul H. Janov, Knowledge Services Group 
Abstract: Since the collapse of Enron Corp. in late 2001, there has been a series of scandals involving major U.S. corporations. Recurring elements in the scandals include improper or fraudulent accounting, self-enrichment by corporate officers, stock trading on inside information (insider trading), and the destruction or falsification of business records. A number of cases have resulted in criminal indictments, some followed by guilty pleas. This report tracks post-Enron criminal charges. Companies are listed alphabetically, and individuals who have been charged, indicted, or have pleaded guilty are identified.
Pages: 20
Date: May 30, 2006