Document retention policy cited in Enron audit case
An Arthur Andersen accountant testified that her boss urged compliance with the firms records retention policy during a hastily called meeting last autumn. The witness said the policy called for destroying extraneous material and noted the SEC had begun an inquiry into Enron. She described sorting files before a subpoena halted destruction and identified emails mentioning the policy. The trial probes whether the sudden push to destroy documents was an effort to evade SEC scrutiny.
MENTIONED IN THIS ARTICLE
Houston
Arthur Andersen LLP
Patricia Grutzmacher
Enron Corp
David B. Duncan
Grutzmacher
Duncan
Securities and Exchange Commission
Enron
Thomas Bauer
Bauer
Andersen
Anderson
Rusty Hardin
Arthur Anderson LLP
David Duncan
Sam Seymour
SEC
Hardin
FBI
Barbara Sullivan
Foy i Inchhoused
Nancy Temple
Michael Odom
Temple
Odom
Sullivan
Refiom
Lieberman seeks to pull back subpoena in Enron probe
Washington White House asks Senator Lieberman to withdraw the threat of a subpoena for staff contact records with Enron officials as the Senate Governmental Affairs Committee prepares a vote on whether to authorize the subpoena. Gonzales says the administration is cooperating and gathering documents, while Lieberman weighs options amid a party-line committee dynamic.
MENTIONED IN THIS ARTICLE
Washington
White House
Enron
Senate
Alberto Gonzales
Liebermann
Lieberman
Leslie Phillips
Gonzales
Sen
Fred’‘Thompson
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