4
Shared Docs
3
Same-Page
4 / 4
Mentions
intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11 di Cir. 2004); United States Houston, 177 Fed. Aepx. 57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); an
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
nded objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States v Hornaday, 392 F.3d 1306 (11t Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (11" Cir. 2006); United States v. Searcy, 418 F.3d 1193 (116 Cir. 2005); United States it Scott, 426 F. 3d 1324 (le' Cir. 2005);
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These firms met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compr
to out his intended to Murrell's exist in United States Hotnaday, 392 dive. Id. at 1287. Fact patterns simr I 6 (11" Cir. 2004); United States Houston, 177 Fed. Appx. 57 (11th ir. 2006); Unite ales Seamy, 418 F.3d 1193 (II' Cir. 2005); United States Scott, 426 F. 3d 1324 (116 Cir. 2005 , and Uni
the supposedly independent auditors. The smoking gun was the relationship between energy giant Enron and the flagship professional services firm of Arthur Andersen. These rums met powerful sanctions: bankruptcy with possible jail terms for those high-level managers whose involvement crossed the line from compro
assists the enterprise.”); Dep’t of Econ. Dev. v. Arthur Andersen & Co., 924 F.Supp. 449, 466-67 (S.D.N.Y. 1996) (prov
utory foreign sovereign immunity and protecting a sovereign’s or sovereign’s agency’s legitimate claim to immunity from discovery.” First City, Texas—Houston, N.A. v. Rafidain Bank, 150 F.3d 172, 176 (2d Cir.1998) (ordering full discovery against defendant over whom court al- ready had subject matter juris
Page: HOUSE_OVERSIGHT_017848 →Entities connected to both Houston and Arthur Andersen

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Justin Trudeau
PERSON