American Lawyer’s Corporate Fraud Data Base

American Lawyer’s Corporate Fraud Data Base

The American Lawyer has posted details of 124 corporate fraud investigations involving 440 indicted defendants in its “Corporate Fraud Data Base” on Law.com.

The information was collected from publicly available documents and from cases identified as “important” by the Justice Dept. at the Corporate Fraud Task Force website.
The database includes “information about when and where these 440 cases were brought, the lawyers on both sides, and how the cases turned out.” The American Lawyer offers the site as “a historic portrait of corporate fraud prosecution in the post-Enron age.”

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