Forensic Accounting 101

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Lessons Learned from Madoff
Where is Fraud Likely? - Part 14
Where is Fraud Likely? - Part 13
Where is Fraud Likely? - Part 12
Where is Fraud Likely? - Part 11

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Former Enron Attorney Suspended for Two Years for Violating SEC Regulations
On January 26, 2009, the Securities and Exchange Commission announced the completion of an administrative proceeding against Rex R. Rogers, the former Vice President and Associate General Counsel of Enron Corporation.  The SEC charged that Rogers, a Texas attorney, was responsible with fellow attorney Jordan Mintz for the content and timing of Enron filings with the SEC from 1997 through 2003 and failed to make required disclosures in Enron’s 2000 proxy statement.  Rogers submitted an Offer of Settlement that was accepted by the SEC and he is suspended from appearing or practicing before the SEC as an attorney for two years.http://www.sec.gov/litigation/admin/2009/34-59297.pdf
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