Causey is alleged to have helped ex-finance director Fastow conceal fraudulent deals and payments that contributed to the collapse of the company in 2001.
Fastow has already entered a plea bargain that sees him admit to two counts of conspiracy to commit fraud and help the authorities with investigations into other company executives, including Causey. In return he receives a ten-year jail sentence, according to the Times.
Does Darwin's theory apply to taxation? Colin ponders...
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states
Accountancy watchdog the FRC has dropped its investigation into the former chief financial officer of Tesco, nearly two years after the supermarket was engulfed in an accounting scandal
Colin imagines how Apple's logo might change in the wake of the EC's ruling over its Irish tax arrangements