Fastow's wife becomes central figure: faces trial, raising questions about her husband's deal to co-operate in case

Article Abstract:

Andrew Fastow former Enron Corp. finance chief, in January 14, 2004, was pleaded guilty on two counts of conspiracy while his wife Lea Fastow to one count of filing a false tax form. Judge Hittner held the plea agreement under federal probation authorities, who conducted a presentence investigation and recommended 10 to 16 months sentence.

Chief financial officers, Tax evasion, Fastow, Andrew S., Fastow, Lea

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Parmalat founder faces fraud charges: Prosecutors allege papers destroyed

Article Abstract:

Parmalat Finanziaria SpA is alleged of misappropriating hundreds of millions of euros of the company's money over the years. It is also alleged that the employees destroyed documents to misguide the investigators.

Italy, FOOD AND KINDRED PRODUCTS, Food industry, Food and beverage production/distribution software, Parmalat Finanziaria S.p.A.

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Hyundai chairman faces verdict today

Article Abstract:

The case of Hyundai Motor Co. against the company's chairman Chung Mong-Koo, for violation of trust and mishandling of company funds, is discussed.

Legal/Government Regulation, TRANSPORTATION EQUIPMENT, South Korea, Cases, Transportation equipment industry, Hyundai Motor Company Ltd., Accounting fraud, Chung Mong-Koo

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