Former Enron CFO Andrew Fastow is to give evidence against the NatWest three,
it has emerged.
The Guardian reported that Fastow had admitted guilt as part of the
scheme and would be giving evidence as part of a plea bargain.
The three are accused of defrauding their employer to the tune of around £4m
through a scheme to purchase a company NatWest owned at undervalue.
Fastow’s evidence recently helped convict both Ken Lay and Jeff Skilling,
Enron’s former CEOs.
The US is said to be pushing for seven- to nine-year jail terms for the
Mark McMullen joins the private client services team from Smith & Williamson
Merger between Clear & Lane Chartered Accountants and Magma Chartered Accountants was finalised on 3 February
BDO has taken its new partner intake to 23 during the first half of its financial year, including the appointment of five partners in five weeks
The firm reports 7.6% global fee income growth for the year ending 31 December 2016