UBS's other Puerto Rico funds are similarly leveraged, according to firm documents.
The study, conducted by Texas Appleseed, a public interest law center, and Akin Gump, a corporate law firm, documents mistreatment at every stage of the process.
FEBRUARY 2ND: Barbara Feinman is called to testify before the Senate Whitewater Committee as to whether she saw the Rose Law Firm documents on the third floor of the White House.
WASHINGTON -- A once-powerful tech industry trade group has been shedding clients and losing senior staff, according to internal firm documents obtained by The Huffington Post, dealing another blow to an industry that has stumbled repeatedly in its attempts to navigate official Washington.
Investigators said that in early October, someone at Andersen involved with the Enron account asked officials at the accounting firm to clarify the firm's document retention policy.
Because of those concerns, Mr. Buell said, the legal department and Andersen partners began trying to persuade other employees of the firm to destroy records related to Enron by invoking what was known as the firm's document retention policy.
His father is a litigation support consultant in Guilford, helping law firms organize documents during trial.
While that settlement was being negotiated, Andersen put Mr. Kutsenda in charge of revising the firm's "document retention" policy.
Both prosecution and defence focused on one, in which Ms Temple suggested that the audit team be reminded of the firm's document retention policy.
Last fall, Andersen partners contacted the team working on Enron and invoked the firm's document policy, which requires the destruction of records.
