The President, the Attorney General, and the Deputy Attorney General have announced the work of the President's Corporate Fraud Task Force in the following speeches and press conferences:

• Canadian Imperial Bank of Commerce Agrees to Cooperate with Enron Investigation, Exit Structured Finance Business, Implement Reforms, with Oversight by Monitor, December 22, 2003
• Former Fila USA CEO Agrees to Plead Guilty to Conspiracy to Make False Statements to Auditors of Just for Feet, Inc., December 18, 2003
• Former CEO and Former Executive Vice President of Westar Indicted on Fraud, Conspiracy Charges, December 4, 2003
• U.S. Charges 47 After Long-term Undercover Investigation Involving Foreign Exchange Markets, November 19, 2003
• Three Top Former Merrill Lynch Executives Charged with Conspiracy, Obstruction of Justice, Perjury in Enron Investigation, September 17, 2003
• Press Briefing by SEC Chairman William Donaldson and Deputy Attorney General Larry Thompson Regarding the First Anniversary of the Corporate Fraud Task Force, July 22, 2003
• Fact Sheet: One-Year Anniversary of the President's Corporate Fraud Task Force, July 22, 2003
• First Year Report to the President: Corporate Fraud Task Force
• Three Former Executives of the Erie-based Company Rent-Way, Inc. Plead Guilty to Financial Reporting Fraud, July 22, 2003
• Former Charter Communications, Inc. Senior Vice-President Pleads Guilty to Conspiracy to Commit Wire Fraud, June 25, 2003
• PNC ICLC Corp. Enters into Deferred Prosecution Agreement with the United States, June 2, 2003
• Former 'Just for Feet, Inc.' Executive Pleads Guilty to Conspiracy to Commit Wire, Securities Fraud, May 12, 2003
• Justice Department Expands Charges Against Former Enron CFO Andrew Fastow, Broadband Executives, May 1, 2003
• Former Healthsouth Chief Financial Officer Aaron Beam Charged With Bank Fraud, April 24, 2003
• Healthsouth Treasurer Charged With Conspiracy To Commit Wire, Securities Fraud, Falsifying Financial Records, April 21, 2003
• Former Healthsouth CFO Michael Martin Charged With Conspiracy To Commit Wire And Securities Fraud, April 8, 2003
• Five Healthsouth Officers Charged With Conspiracy To Commit Wire And Securities Fraud, April 3, 2003
• Healthsouth Officer Charged With Conspiracy To Commit Wire And Securities Fraud, March 31, 2003
• HealthSouth Executive William Owens Charged in Corporate Fraud Conspiracy, March 26, 2003
• Two Enron Broadband Executives Indicted for Securities Fraud, Conspiracy and False Statements, March 26, 2003
• Former HealthSouth Chief Financial Officer Agrees to Plead Guilty in Probe of Corporate Fraud Conspiracy, March 19, 2003
• Six Former Anicom Employees, Including Five Top Executives, Indicted in Corporate Fraud Scheme, March 13, 2003
• Two Enron Executives Charged with Fraud, Conspiracy and False Statements, March 12, 2003
• Four Former Qwest Communications Executives Indicted for Fraud, February 25, 2003
• Former Enron Employee Pleads Guilty to Tax Charge in Kickback Scheme, November 26, 2002
• A Day with Justice: Combating Corporate Fraud, Speech by the Deputy Attorney General, October 28, 2002
• Enron Investigation News Conference with the Deputy Attorney General, October 17, 2002
• Statement by the Deputy Attorney General on the Sentence in the Arthur Andersen Case, October 16, 2002
• Arrest of Former Enron CFO Andrew Fastow News Conference Transcript, October 2, 2002
• Former Enron Chief Financial Officer Andrew Fastow Charged with Fraud, Money Laundering, Conspiracy, October 2, 2002
• Arrest of Former Enron CFO Andrew Fastow, Statement of the Deputy Attorney General, October 1, 2002
• Corporate Fraud Task Force News Conference, Remarks of the Deputy Attorney General, September 26, 2002
• Three Former Executives of Homestore.com, Inc. Agree to Plead Guilty in Corporate Fraud Case, September 25, 2002
• Statement of the Attorney General Regarding the Indictment of WorldCom Executives, August 27, 2002
• Guilty Plea of Former Enron Managing Director Michael Kopper News Conference Transcript, August 21, 2002
• Kopper Plea/Forfeiture/Freeze Press Conference, Statement of the Deputy Attorney General, August 21, 2002
• Dick Thornburgh Selected as Examiner in WorldCom Inc. Bankruptcy Cases, August 7, 2002
• Attorney General Ashcroft Directs Federal Prosecutors to Implement the Corporate Fraud and Accountability Act of 2002, July 31, 2002
• Remarks of the Deputy Attorney General to the Citizens' Crime Commission on Corporate Fraud and Terrorism, July 25, 2002
• Adelphia Communications Complaint Press Conference, Statement of the Deputy Attorney General, July 24, 2002
• Statement of the Attorney General Regarding WorldCom Bankruptcy Filing, July 22, 2002
• Attorney General Statement on Corporate Responsibility and the Creation of the Corporate Fraud Task Force, July 9, 2002

President's Corporate Fraud Task Force Current Speeches, Statements, Press Releases, News Conferences