1. An ad-hoc Pentagon panel will review the transaction as part of the federal anti-trust review process. 2. And the bank may be pushed to unload more by the Justice Department, which will review the transaction for potential antitrust violations. 3. Another person appointed by the board to review the transactions was Richard Buy, the former chief risk officer for Enron. 4. At one time, Causey was reviewing a transaction with the Enron chief executive. 5. But the two executives with explicit duties to oversee the independent partnerships, reviewing transactions between the partnerships and Enron, were Causey and Buy. 6. Central to the inquiry is what action Andersen took when it learned the Securities and Exchange Commission was reviewing transactions at Sunbeam and Waste Management. 7. Chase, however, was not alone in these transactions, according to people who have reviewed the transactions. 8. Each partnership transaction was closely reviewed by Enron executives, the report says. 9. Every equity transaction is reviewed by three employees. 10. Federal regulators reviewed the transaction to make sure it complied with U.S. antitrust laws. |