1. Bethany McLean and Peter Elkind, The Smartest Guys in the Room: The Amazing Rise and Scandalous Fall of Enron (New York: Portfolio, 2003), 243.
2. Senate Committee on the Judiciary, Subcommittee on Crime and Drugs, “Penalties for White-Collar Crime,” 107th Cong., 2nd sess., 19 June 2002, 9–11.
3. Gary Fields and Dennis Berman, “FBI Begins Preliminary Inquiry into Global Crossing’s Practices,” Wall Street Journal, 8 February 2002, sec. A, p. 4.
4. Securities and Exchange Commission, “SEC Charges CSFB with Abusive IPO Allocation Practices,” press release, Washington, D.C., 2002.
5. United States v. Arthur Andersen LLP, Case No. Cr-H-02–121 (S.D. Tex. 2002) (“Indictment”).
6. Securities and Exchange Commission vs. Dean L. Buntrock, et al., Case No. Cv-02C2180 (N.D. Ill. 2002).
7. Office of New York State Attorney General Eliot Spitzer, “Merrill Lynch Stock Rating System Found Biased by Undisclosed Conflicts of Interest,” press release, Albany, N.Y., 8 April 2002.
Questia, a part of Gale, Cengage Learning. www.questia.com
Publication information: Book title: Pump and Dump: The Rancid Rules of the New Economy. Contributors: Robert H. Tillman - Author, Michael L. Indergaard - Author. Publisher: Rutgers University Press. Place of publication: New Brunswick, NJ. Publication year: 2005. Page number: 283.
This material is protected by copyright and, with the exception of fair use, may not be further copied, distributed or transmitted in any form or by any means.