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Front Page | In-depth | Business | The Enron affair


Introduction

Enron

Andersen

Bush administration

British connection

Investigators and regulators

-Justice
 Department
-Congress
-CFTC
-FERC
-Securities and
 Exchange
 Commission
-Ratings agencies

Justice Department
The US Department of Justice is carrying out a criminal investigation into the role of several individuals at Enron.

One former Enron executive, Stephen Kopper, has already pleaded guilty and is thought to be spilling the beans about the actions of some of his former colleagues.

Enron executives could be prosecuted for concealing evidence. Other charges being investigated include defrauding Enron’s pension fund.

The FBI, part of the Department of Justice, is charged with investigating federal crimes.

FBI agents in Houston have already been involved in sealing off Enron’s offices after allegations that crucial documents were being shredded

The Justice Department is also in charge of anti-trust investigations brought against companies if they abuse their monopoly position.

The Justice Department had to bring in special prosecutors, though, because nearly all 100 lawyers in its Houston office excused themselves from the case, citing possible conflicts of interest.
Related stories:
Top US lawman to miss Enron probe
FBI searches Enron head office
Web links:
US Department of Justice
Federal Bureau of Investigation

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