Congressional hearings on corporate crime, 2001-present

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Banking

Wednesday, May 7 , 2003, 10:00 a.m. - Hearing on the Impact of the Global Settlement.

Thursday, April 10, 2003, 10:00 a.m. - Hearing on Recent Developments in Hedge Funds.

Tuesday, March 18, 2003, 10:00 a.m. - Hearing on Proposals to Regulate Illegal Internet Gambling.

Thursday, March 19-21, 2002, 10:00 a.m. - Hart 216 - Oversight Hearing on "Accounting and Investor Protection Issues Raised by Enron and Other Public Companies."

Wednesday, March 5-6, 2002, 10:00 a.m. - Oversight Hearing on "Accounting and Investor Protection Issues Raised by Enron and Other Public Companies: Oversight of the Accounting Profession, Audit Quality and Independence, and Formulation of Accounting Principles."

Wednesday, February 27, 2002, 10:00 a.m. - Oversight Hearing on "Corporate Governance"

Tuesday, February 26, 2002, 10:00 a.m. - Oversight Hearing on "Accounting and Investor Protection Issues Raised by Enron and Other Public Companies: Oversight of the Accounting Profession, Audit Quality and Independence, and Formulation of Accounting Principles."

Thursday, February 14, 2002, 10:00 a.m. - Oversight Hearing on "Accounting and Investor Protection Issues Raised by Enron and Other Public Companies: International Accounting Standards and Necessary Reforms to Improve Financial Reporting."

Tuesday, February 12, 2002, 10:00 a.m. - Oversight Hearing on "Accounting and Investor Protection Issues Raised by Enron and Other Public Companies."

Thursday, February 7, 2002, 10:00 a.m. - Hearing on "Analysis of the Failure of Superior Bank, FSB, Hinsdale, Illinois."

Tuesday, January 8, 2002, 9:30 a.m. - Hearing on "Predatory Mortgage Lending Practices: Abusive Uses of Yield Spread Premiums."

Wednesday, September 26, 2001, 9:00 a.m. - Hearing on the Administration's "National Money Laundering Strategy for 2001"

 July 26-27, 2001, 10:00 a.m. - Hearing on "Predatory Mortgage Lending: The Problem, Impact and Responses." - Second Hearing in a Series.

Hearing on the role Enron Energy Service, Inc. (EESI) played in the manipulation of Western State Electricity
Markets--Part VIII Date:  Thursday, July 18, 2002

Hearing on the Perspectives on Improving Corporate Responsibility and Consumer Protections Date: Thursday, July 18, 2002

Hearing on Issues and Perspectives in Enforcing Corporate Governance: The Experience of the State of New
York   Date: Wednesday, June 26, 2002

Examining Enron: The Consumer Impact of Enron’s Influence on State Pension Funds--Part VII   Date:  Thursday, May 16, 2002

Examining Enron: Developments Regarding Electricity Price Manipulation in California--Part VI Wednesday, May 15, 2002

Examining Enron: Electricity Market Manipulation and the Effect on the Western States--Part V  Thursday, April 11, 2002

The Collapse of the Enron Corporation – Full Committee Hearing--Part IV        Tuesday, February 26, 2002

Hearing on the Collapse of Enron – Full Committee Hearing--Part III  Tuesday, February 12, 2002

Hearing on the Collapse of Enron--Part II  Monday, February 4, 2002

An Overview of the Enron Collapse – Full Committee Hearing--Part I  Tuesday, December 18, 2001

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Energy and Natural Resourcse

4-8-03 Enron: Joint Committee on Taxation Investigative Report - Compensation - Related Issues

2-13-03 Enron: The Joint Committee on Taxation's Investigative Report

07-17-02 Schemes, Scams and Cons, Part IV: Fuel Tax Fraud

04-18-02 Corporate Governance and Executive Compensation

04-11-02 Schemes, Scams and Cons, Part II: The IRS Strikes Back

03-21-02 Corporate Tax Shelters: Looking Under the Roof

Asleep at the Switch: FERC's Oversight of Enron Corporation: Tuesday, November 12, 2002, 10:00am

"Rating the Raters: Enron and the Credit Rating Agencies.": Wednesday, March 20, 2002 at 9:30am

"The Watchdogs Didn't Bark: Enron and the Wall Street Analysts." Wednesday, Feb. 27, 2002

"Retirement Insecurity: 401(k) Crisis at Enron" Tuesday, February 5, 2002, 9:30am

"The Fall of Enron: How Could It Have Happened?" Thursday, January 24, 2002 

What Is The U.S. Position On Offshore Tax Havens? July 18, 2001

June 23, 2001 Field Hearing: The Energy Crisis: Taking the Power Out of Small Business Seattle, Washington

February 7, 2002 - Hearing on "The Enron Collapse and Its Implications for Worker Retirement Security, Part II"

ECNs and Market Structure: Ensuring Best Prices for Consumers.
Subcommittee on Commerce, Trade, and Consumer Protection
October 17, 2002

An Inquiry into the ImClone Cancer-Drug Story
Subcommittee on Oversight and Investigations
October 10, 2002

Capacity Swaps by Global Crossing and Qwest: Sham Transactions Designed to Boost Revenues?
Subcommittee on Oversight and Investigations
October 1, 2002

Capacity Swaps by Global Crossing and Qwest: Sham Transactions Designed to Boost Revenues?
Subcommittee on Oversight and Investigations
September 24, 2002

Oath Taking, Truth Telling, and Remedies in the Business World.
Subcommittee on Commerce, Trade, and Consumer Protection July 26, 2002

An Inquiry into the ImClone Cancer-Drug Story
Subcommittee on Oversight and Investigations
June 13, 2002

Financial Collapse of Enron Corp
Subcommittee on Oversight and Investigations
March 14, 2002

Are Current Financial Accounting Standards Protecting Investors
Subcommittee on Commerce, Trade, and Consumer Protection
February 14, 2002

Financial Collapse of Enron Corp
Subcommittee on Oversight and Investigations
February 14, 2002

The Effect of the Bankruptcy of Enron on the Functioning of Energy Markets
Subcommittee on Energy and Air Quality
February 13, 2002

Financial Collapse of Enron Corp
Subcommittee on Oversight and Investigations
February 7, 2002

Developments Relating to Enron Corp
Full Committee on Energy and Commerce
February 6, 2002

The findings of Enron’s special investigative committee with respect to certain transactions between Enron and certain of its current and former officers and employees.
Subcommittee on Oversight and Investigations
February 5, 2002

The Destruction of Enron-Related Documents by Andersen Personnel
Subcommittee on Oversight and Investigations
January 24, 2002

Electricity Markets: California
Subcommittee on Energy and Air Quality
March 22, 2001

Electricity Markets: California
Subcommittee on Energy and Air Quality
March 20, 2001

Congressional Perspectives on Electricity Markets in California and the West and National Energy Policy
Subcommittee on Energy and Air Quality
March 6, 2001

“Rating the Rating Agencies: the State of Transparency and Competition” 4-2-03

“It’s only FAIR: Returning Money  to Defrauded Investors” 2-26-03

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