Discover and read the best of Twitter Threads about #ENRON

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During the reign of #Atal Bihari Vajpayee, a famous company called #Enron planned to set up a factory in Dabol, #Maharashtra!... However, this did not happen due to the opposition of the local people. As a result, Enron was angered by the changing circumstances.
38,000 crore compensation case filed against the Indian govt in the #ICJ.
Vajpayee appointed #HarishSalve and #KulbhushanJadhav as advocates for the #GovtofIndia. But, Do you know who was the lawyer for #Eron? None other than #Chidambaram of congress.
The #Vajpayee government #won the case!...
That is, the verdict came in favor of India. Time has passed!
Later, the Vajpayee government ended and the Congress government was formed!#ManmohanSingh is the Prime Minister. Cabinet Minister #Chidambaram. #Enron #appealed the case.
Read 9 tweets
Today's Twitter threads (a Twitter thread).

Inside: VW wouldn't help find kidnapped child because his mother wasn't paying for find-my-car subscription; and more!

Archived at: pluralistic.net/2023/02/28/kin…

#Pluralistic 1/ A blue vintage VW beetle speeds down a highway; a crying bab
This Thu (Mar 2) I'm in #Brussels for #Antitrust, Regulation & Political Economy, with a who's-who of EU and US trustbusters. In-person and virtual attendance are free:

brusselsconference.com/registration

On Fri (Mar 3), I'll be in #Graz for @ElevateFestival:

elevate.at/diskurs/progra… 2/
VW wouldn't help find kidnapped child because his mother wasn't paying for find-my-car subscription: All the harms of surveillance, none of the benefits.

3/
Read 20 tweets
The #Wirecard Scandal once again highlighted the incompetence of external #auditing firms.
That is why firms must invest in setting up proactive Corporate Governance, Risk Management and Compliance desks.
These are very important silos in a company, which must work together.
The best and most sought-after professionals should be working in these areas, especially after the #ENRON and Arthur Anderson Fiasco led to the naming and shaming of the audit and financial reporting professions.
Directors appointed to committees should also be well trained to understand the nature of top financial and operational risks, which can cause potential material hazards and affect the bottom line.
Read 13 tweets
1/ @retheauditors @premnsikka @ArmitageJim The curious case of “who’s really the daddy ?”. @FinTelegram asked “is the #FinMax binary option/FX/CFD #scam network really operated by a former high-ranking Ukrainian police officer + his wife?” ( AND ...
2/ fintelegram.com/another-warnin…). It’s Belfast footprints entwined with other notorious blacklisted crypto/binary option/FX/CFD ops + far more. It’s interesting to note that the #FinMax group’s “#RUSVPN” VPN op targets #KODI (P2P media centre app, primarily for illegal viewing ...
3/ of movies) influencer deals. KODI movies often have injected “Englishski” ads for notorious blacklisted online crypto/binary option/FX/CFD ops. The appearance of Belfast addressed UK SPV “Morris Processing Ltd” is fascinating, it being the initial purported owner & ...
Read 47 tweets
1/ Tread SUPER carefully with @generalelectric who actually knows their TRUE liabilities?...@csthetruth google.com/search?source=…
2/ In truth, @ClintonFdn is MUCH less complicated than @generalelectric or #Enron--no donor should rely on ANY accounting work performed on any part of this FAKE charity network since 23 October 1997 and @BKDLLP @AICPA must ask TOUGH questions of @EricHansenCPA @csthetrith
3/ How many donors, professional advisors, others overlooked OBVIOUS CHARITY FRAUDS at @ClintonFdn, thinking that playing along was a "cheap" way to get on the correct side of @HillaryClinton ? @csthetruth
Read 10 tweets
The #FBI is turning 110! Follow along as we remember 11 decades in 11 days. Today we will highlight some of our milestones and significant cases from the early 2000s. #FBI110
In 2000 the #FBI's first Regional Computer Forensics Laboratory opened in San Diego. Today RCFLs across the country provide law enforcement agencies with technical support and training in support of criminal investigations. #FBI110 rcfl.gov
In 2001, following the 9/11 terrorist attacks, the #FBI dedicated 7,000 of its 11,000 Special Agents and thousands of support personnel to the PENTTBOM investigation. It remains the largest investigation in FBI #history. #FBI110 ow.ly/6tFt30l6Z8R
Read 12 tweets

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