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10 Events Surrounding September 11 – Investment Watch

10 Events Surrounding September 11 – Investment Watch
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Ahmad shah massoudEnron scandalExecutive orderAbnormal stockAhmad shah

Transcripts for MSNBC The 11th Hour With Brian Williams 20240604 03:26:00

have over him and how persuadable he might be to turn or flip on others. if the company ends up getting nicked in this case, it s been theorized all bank loans go away. how damaging? how detrimental could this be to what is, and i repeat, at the end of the day, a small family-run enterprise? right. really good question. it goes to the heart of something that prosecutors call collateral consequences. something that we have to think about before we charge an organization or a company or a corporation, brian, are the collateral consequences. i know you will remember in 2001, when the accounting giant, arthur anderson was charged. the organization, the company was charged in connection with the enron scandal. and almost 30,000 people lost their job when it was convicted. an ironic side note, its

Bank loansBrian williamsCollateral consequencesAccounting giantSide noteArthur andersonEnron scandal

Transcripts for MSNBC Hallie Jackson Reports 20240604 14:22:00

had a long history of misconduct or it s rife with fraud, some underlying problem with the company you can charge it, even if you can t charge the individuals. and you talk about some of the factors that come into play, chuck. you lay out some questions that might be considered in a decision on whether to charge an organization like did it self-report misconduct, did they cooperate? does it have an effective compliance program? what s its history and something you say is what are the collateral consequences of charging an organization? explain what that means, what would collateral consequences for the trump organization be specifically? what are the repercussions. arthur anderson was charged with criminal conduct in the enron scandal. they were tried and convicted and went out of business. the collateral consequences for the company, for its employees were enormous, cataclysmic. if you charge a company in a

Chuck rosembergCompliance programTrump organizationOf businessArthur andersonEnron scandal

Transcripts for MSNBC The ReidOut 20240604 23:03:00

the company or could the company itself face separate financial implications just from being potentially indicted? you know, it s actually about both of those things, joy, because once a company is indicted, the last high-profile case that we saw was back during the enron scandal when the arthur andersen accounting firm was indicted for obstruction of justice. and what ended up happening? they folded. they went out of business. so part of it is because the authorities want to get at a corrupt enterprise, a corrupt business so it can stop committing the crimes that it is committing as an organization, but it also is very useful in pressuring and in leveraging employees in the company who may be criminally responsible themselves. so i actually think it s serving two purposes. you know what, donald trump s lawyers can run around beating their chest all they want about how these are small potatoes

Of businessEnron scandalWe sawObstruction of justiceArthur andersenCorrupt enterpriseDonald trump

Transcripts for MSNBC Stephanie Ruhle Reports 20240604 13:15:00

i don t remember enron the corporation being charged but i remember its ceo, cfo and others. how does this work that it is an organization and how big a deal. seems weird. sure. it is not that unusual, stephanie, it is a little odd. our preference is always to charge individuals, to ascribe criminal liability to people, not to organizations, but sometimes we do charge organizations. if a corporation or company, an organization is rife with fraud or you need to change the corporate culture or they have a checkered past of abiding the law, you mentioned enron, and you re right. it was the president and ceo charged. if you recall during the enron scandal, the giant accounting firm arthur anderson was charged. used to have big five accounting firms, now we have four, arthur anderson went out of business as

The corporationStephanie ruhleCharge organizationsDonald trumpGiant accountingArthur andersonAccounting firmsBig fiveEnron scandal