GET https://direct.dnb.com/V7.0/compliancecheck/entities/alerts?SubjectName=ENRON%20CO%20LTD&SubjectTypeText=Organization&PortfolioMonitoringIndicator=true&LoadOnlyIndicator=false&CustomerReferenceText-1=SampleCoLtd&CustomerReferenceText-2=SampleCoLtd
Authorization: <My Token>

{"SearchComplianceAlertsResponse": {
   "TransactionDetail":    {
      "ApplicationTransactionID": "110700467",
      "ServiceTransactionID": "Id-94574f5be3423ba919f352ff-1",
      "TransactionTimestamp": "2018-07-18T11:07:02.252-04:00"
   },
   "TransactionResult":    {
      "SeverityText": "Information",
      "ResultID": "PD021",
      "ResultText": "Potential Match found during screening; Review required.",
      "ResultMessage": [{"ResultDescription": "Potential Match found during screening; Review required."}]
   },
   "SearchComplianceAlertsResponseDetail":    {
      "InquiryDetail":       {
         "SubjectName": "ENRON CO LTD",
         "SubjectTypeText": "Organization"
      },
      "InquiryID": "75",
      "AlertDetail": [      {
         "AlertID": "15077185.75",
         "AlertDate": "2018-07-18T11:07:01",
         "AlertEntity": [         {
            "RiskScore": 95,
            "CVIP": "C",
            "AlertEntityID": "95073420",
            "EntityTypeText": "Organization",
            "EntityName": "Enron",
            "ReferenceDetail":             {
               "SourceName": "RiskConnect",
               "SourceTypeText": "RiskConnect",
               "WebPageURL": "https://grid.rdc.com/wss/entity.html?entityId=5d7082b88815f29b5d3f3d53eb346cc4",
               "PublicationDate": "2018-07-17"
            },
            "EventDetail":             [
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The Enron Corporation was found guilty of share price manipulation, with senior management imprisoned.",
                  "EventDate": "2009-11-05",
                  "EventSubTypeCode": "CVT",
                  "EventSubTypeText": "Convict, Conviction"
               },
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Enron fraud scandal, the company was fined $500 million and ultimately de-listed.",
                  "EventDate": "2017-06-22",
                  "EventSubTypeCode": "FIM",
                  "EventSubTypeText": "Fine - More than $10,000"
               },
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Kenneth Lay and Jeffrey Skilling, Chief executive officers of Enron Corporation, were convicted for cheating investors and enriched themselves through complex accounting gimmicks like overvaluing assets to boost cash flow and earnings statements.",
                  "EventDate": "2016-05-25",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Andrew S. Fastow, the former chief financial officer (CFO) of Enron Corporation, has pleaded guilty to two counts of conspiracy to commit securities and wire fraud.",
                  "EventDate": "2004-01-14",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "FRD",
                  "EventTypeText": "Fraud, Scams, Swindles",
                  "EventText": "Kenneth L. Lay, Former Chairman and Chief Executive Officer of Enron Corp., was indicted and charged with conspiracy to commit securities fraud, four counts of securities fraud and two counts of wire fraud, one count of bank fraud and three counts of making false statements to a bank.",
                  "EventDate": "2002-07-08",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "BRB",
                  "EventTypeText": "Bribery, Graft, Kickbacks, Political Corruption",
                  "EventText": "The Supreme Court issued a ruling in the case of Enron’s former president, Jeffrey Skilling, that sharply narrowed what counted as honest services fraud by limiting it to explicit bribes for specific acts.",
                  "EventDate": "2012-06-02",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "IRC",
                  "EventTypeText": "Iran Connect",
                  "EventText": "Joong Ho Kim is serving as the as vice president of SK Enron Co Ltd and also serving as vice president of operations at SK Energy Co Ltd. SK Innovation Co Ltd is the parent company of SK Energy Co Ltd. SK Energy Co Ltd is a part of list of entities determined to be non-responsive bidders/offerers pursuant to The New York State Iran Divestment Act of 2012 issued by Executive Department Office of General Services, New York on 10 Aug 2012. According to Reuters Website, dated 26 Sep 2012, SK Energy loaded a second cargo of crude in Iran last week. Also, SK Energy contracts with Iran this year provide for imports of two Very Large Crude Carriers (VLCCs) of crude per month.",
                  "EventDate": "2012-08-10",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that former Enron senior vice presidents Rex T. Shelby and Scott Yeager and the former chief financial officer of Enron Broadband Services Kevin A. Howard have agreed to settle the SEC's pending civil actions against them. The SEC charged Shelby and Yeager with securities fraud and insider trading. The SEC alleged that Shelby, Yeager and other EBS executives engaged in a fraudulent scheme to, among other things, make false or misleading statements about the technological prospects, performance, and financial condition of EBS; these statements were made at Enron's annual analyst conference and in multiple press releases during 2000; and while aware of material non-public information concerning the true nature of EBS' technological and commercial condition, Shelby and Yeager sold a large amount of Enron stock at inflated prices.",
                  "EventDate": "2012-12-20",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "Richard A. Causey, Enron's former Chief Accounting Officer, previously entered into a guilty plea on federal securities laws and was sentenced to 66 months in prison. Causey along with others, engaged in a wide-ranging scheme to manipulate Enron's publicly-reported earnings through a variety of devices designed to produce materially false and misleading financial results.",
                  "EventDate": "2012-02-09",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that the U.S. District Court entered a final judgment in the Commission's pending civil action against Joseph Hirko, former Chairman and Chief Executive Officer of Enron Broadband Services. The Commission charged Hirko and other EBS executives with securities fraud and insider trading. The Commission settled this action in coordination with the Department of Justice, which entered into a plea agreement with Hirko on related charges in October 2008; Hirko and other EBS executives engaged in a fraudulent scheme to, among other things, make false or misleading statements about the technological prospects, performance, and financial condition of EBS. These statements were made at Enron's annual analyst conference and in multiple press releases during 2000. While aware of material non-public information concerning the true nature of EBS' technological and commercial condition, Hirko sold large amounts of Enron stock at inflated values and avoided substantial losses.",
                  "EventDate": "2009-06-18",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that civil action against Jordan H. Mintz, a former Enron Vice President and General Counsel of Enron's Global Finance group, and Rex R. Rogers, Enron's former Vice President and Associate General Counsel. On March 28, 2007, the Commission charged Mintz and Rogers with, among other things, participating in a fraudulent scheme not to disclose Enron's related-party transactions with partnerships controlled by its Chief Financial Officer, Andrew Fastow, and compensation Fastow had received through those transactions. As part of the alleged scheme, Rogers further failed to disclose Enron's related-party transactions involving insider stock sales by its Chairman, Kenneth Lay.",
                  "EventDate": "2009-01-26",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC filed a civil action against Lou L. Pai, the former Chairman and Chief Executive Officer of Enron Energy Services, alleging that Pai sold Enron stock in May and June 2001 on the basis of material, nonpublic information concerning Enron. The SEC's complaint alleges that shortly before his departure from Enron, between May 18, 2001 and June 7, 2001, Pai sold 338,897 shares of Enron stock and exercised stock options that resulted in the sale of 572,818 shares to the open market yielding millions of dollars in proceeds. Before making these sales, Pai learned from EES successor management that it had identified certain financial and operational problems and substantial contract-related losses at EES. Pai knew or should have known that he could not sell Enron stock without first disclosing such material, nonpublic information. By selling Enron stock without disclosing this information, Pai breached his fiduciary duty to Enron shareholders.",
                  "EventDate": "2008-07-29",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC filed a civil action against Lou L. Pai, the former Chairman and Chief Executive Officer of Enron Xcelerator, alleging that Pai sold Enron stock in May and June 2001 on the basis of material, nonpublic information concerning Enron. The SEC's complaint alleges that shortly before his departure from Enron, between May 18, 2001 and June 7, 2001, Pai sold 338,897 shares of Enron stock and exercised stock options that resulted in the sale of 572,818 shares to the open market yielding millions of dollars in proceeds. Before making these sales, Pai learned from EES successor management that it had identified certain financial and operational problems and substantial contract-related losses at EES. Pai knew or should have known that he could not sell Enron stock without first disclosing such material, nonpublic information. By selling Enron stock without disclosing this information, Pai breached his fiduciary duty to Enron shareholders.",
                  "EventDate": "2008-07-29",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC found that Enron Corp.'s senior executives engaged a wide-ranging scheme to defraud the investing public by materially overstating the company's earnings and cash flows, and concealing debt in periodic reports filed with the Commission, and the fraudulent scheme was carried out through a variety of complex structured transactions, related party transactions, misleading disclosures, and a widespread abuse of generally accepted accounting principles. In connection with this fraudulent scheme, several former Enron executives either pleaded guilty or were convicted of felonies, including Enron's former Chief Executive Officer, Chief Financial Officer, and Chief Accounting Officer.",
                  "EventDate": "2008-01-28",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC issued an order instituting administrative proceedings, making findings, and imposing remedial sanctions against Jeffrey McMahon, former Chief Operating Officer and Chief Financial Officer of Enron Corp., alleging that McMahon participated in a fraudulent asset parking arrangement that allowed Enron to improperly record $12 million in earnings in the fourth quarter of 1999, and also alleging that McMahon, while serving as Enron's Treasurer from April 1998 until May 2000, made several false and misleading statements and omissions to the national credit rating agencies regarding the stability, predictability, and sources of Enron's cash flows.",
                  "EventDate": "2007-07-18",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced that the US District Court in Houston entered a final judgment in the Commission's civil action against Richard A. Causey, Enron's former Chief Accounting Officer. The Commission alleged that Causey, along with others, engaged in a wide-ranging scheme to manipulate Enron's publicly-reported earnings through a variety of devices designed to produce materially false and misleading financial results; Causey and others fraudulently manipulated Enron's merchant asset portfolio; improperly used \"off-balance-sheet\" special purpose entities; manipulated Enron's \"business segment reporting\" to conceal losses at Enron's retail energy business, Enron Energy Services; manipulated expenses to conceal losses at Enron's broadband unit, Enron Broadband Services; and manipulated reserves in Enron's wholesale energy trading business to conceal earnings volatility and losses.",
                  "EventDate": "2007-02-09",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC charged Mark E. Koenig, a former Executive Vice-President and Director of Investor Relations at Enron Corp., with violating the antifraud provisions of the federal securities laws. As alleged in the Complaint, Koenig participated in a scheme to defraud in violation of the federal securities laws when he disseminated, and approved the dissemination of, false and misleading information to the public about Enron's business in earnings releases and analyst calls; alleges that in his role as Executive Vice-President and Director of Investor Relations, Koenig was responsible for drafting and preparing portions of Enron's earnings releases and analyst call scripts; Koenig did not correct the false and misleading information provided to analysts and investors in the earnings releases and analyst calls, and affirmatively made false and misleading statements about these two businesses during the calls.",
                  "EventDate": "2004-08-22",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC settled civil fraud charges filed against Kenneth D. Rice, former Chief Executive Officer of Enron Broadband Services. The complaint charged Rice and other executives from EBS with fraud and insider trading. As alleged in the Commission's complaint, Rice and other EBS executives engaged in a wide-ranging fraudulent scheme to, among other things, inflate the value of Enron stock through a series of false and misleading statements and the omission of material information in such public statements about the technology, financial condition, performance and value of EBS; the false and misleading statements by Rice and others were made in press releases over a two-year period as well as in presentations and statements made at Enron's annual analyst conferences; as a result of the false statements, Enron's stock price was artificially inflated.",
                  "EventDate": "2004-07-30",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC initiated civil charges against Kenneth L. Lay, former Chairman and Chief Executive Officer of Enron Corp, for violating, and aiding and abetting violations of, the antifraud, periodic reporting, books and records, and internal controls provisions of the federal securities laws. The Commission filed a Second Amended Complaint seeking to add Lay to its pending action against Jeffrey K. Skilling, Enron's former President, CEO and Chief Operating Officer, and Richard A. Causey, Enron's former Chief Accounting Officer; alleges that Lay and others engaged in a wide-ranging scheme to defraud by falsifying Enron's publicly reported financial results and making false and misleading public representations about Enron's business performance and financial condition; alleges that Lay profited from the scheme to defraud by selling large amounts of Enron stock at prices that did not reflect its true value.",
                  "EventDate": "2004-07-08",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "Andrew S. Fastow, the former chief financial officer (CFO) of Enron Corporation, has pleaded guilty to two counts of conspiracy to commit securities and wire fraud.",
                  "EventDate": "2004-01-14",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "David W. Delainey, former chief executive officer of Enron North America and Enron Energy Services, has pleaded guilty to insider trading. Delainey pleaded guilty to a one-count indictment charging him with insider trading.",
                  "EventDate": "2003-10-31",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC charged David W. Delainey, former Chief Executive Officer of Enron North America and Enron Energy Services, with violating the antifraud provisions of the federal securities laws. As alleged in the Complaint, Delainey, along with others at Enron, engaged in a wide-ranging scheme to manipulate Enron's publicly reported earnings through a variety of devices designed to produce materially false and misleading financial results; this scheme included, among other things, the manipulation of reserve accounts, concealment of losses, improper inflation of asset values and use of fraudulent devices designed to \"hedge,\" or lock-in, inflated asset values, and use of improper accounting techniques to achieve earnings objectives and avoid large losses; alleges that Delainey, while in possession of material non-public information, namely, that Enron management was scheming to manipulate Enron's reported financial results.",
                  "EventDate": "2003-10-30",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC charged Wesley H. Colwell, former Chief Accounting Officer of Enron North America, with violating the antifraud provisions of the federal securities laws. As alleged in the Complaint, Colwell, along with others at Enron, engaged in a wide ranging scheme to defraud by manipulating Enron's publicly reported earnings through a variety of devices designed to produce materially false and misleading financial results; this scheme included the misuse of reserve accounts, concealment of losses, inflation of asset values, and deliberate use of improper accounting treatment for transactions; alleged that Colwell and others used reserve accounts within ENA to mask over $1 billion in losses associated with Enron's retail energy business, Enron Energy Services; further alleged that when Enron needed earnings in third quarter 2001, Colwell and others released from ENA reserve accounts over $200 million of previously deferred trading profits.",
                  "EventDate": "2003-10-09",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC announced the filing of a subpoena enforcement action in the US District Court for the District of Columbia against Kenneth L. Lay, the former Chairman and Chief Executive Officer of Enron Corp. Lay has refused to produce documents lawfully subpoenaed by the Commission on the grounds that his act of producing certain documents responsive to the subpoena would violate his Fifth Amendment rights. The Commission alleges that Lay was Chairman and CEO of Enron during a period when certain fraudulent activities were carried out by Enron and its employees; Commission's investigation includes whether Lay had knowledge of, or was involved in, fraudulent activities at Enron; further alleges that documents in Lay's possession that are related to Enron, and generated during his tenure at Enron, are relevant to matters under investigation and within the scope of the Commission's investigative authority.",
                  "EventDate": "2003-09-29",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               },
                              {
                  "EventTypeCode": "SEC",
                  "EventTypeText": "SEC Violations (Insider Trading, Securities Fraud)",
                  "EventText": "The SEC charged Kevin A. Howard, the former chief financial officer, and Michael W. Krautz, a former senior director of accounting, of Enron Broadband Services, with violating the antifraud, periodic reporting, books and records, and internal controls provisions of the federal securities laws. The Complaint alleges that defendants Howard and Krautz engaged in a scheme to overstate the reported earnings of Enron, and its EBS subsidiary, by $111 million during the fourth quarter of 2000 and the first quarter of 2001. The scheme, known as \"Project Braveheart,\" involved a sham sale of certain assets to accelerate recognition of income from a long-term agreement to develop and provide video-on-demand services; they sought to sell an interest in the future revenues associated with this agreement for purposes of immediate income recognition; Project Braveheart was a sham from its inception: the transaction had no economic substance and was created solely for the purpose of generating income.",
                  "EventDate": "2003-03-12",
                  "EventSubTypeCode": "ASC",
                  "EventSubTypeText": "Associated with, Seen with"
               }
            ],
            "Alias":             [
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                  "AliasType": "AKA",
                  "AliasName": "EES"
               },
                              {
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                  "AliasName": "Enron Energy Services"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron North America Corp."
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Management Inc."
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "NYSE:ENE"
               },
                              {
                  "AliasType": "AKA",
                  "AliasName": "Enron Creditors Recovery Corp."
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                  "TerritoryName": "California",
                  "CountryISOAlpha2Code": "US"
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                              {
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                  "PrimaryTownName": "Houston",
                  "TerritoryName": "Texas",
                  "PostalCode": "77002",
                  "CountryISOAlpha2Code": "US"
               },
               {"CountryISOAlpha2Code": "FR"},
               {"CountryISOAlpha2Code": "IN"},
               {"CountryISOAlpha2Code": "ZA"},
                              {
                  "StreetAddressLine": [{"LineText": "63,Youido-Dong"}],
                  "PrimaryTownName": "Seoul",
                  "TerritoryName": "Yeongdeungpo-gu",
                  "CountryISOAlpha2Code": "KR"
               },
               {"CountryISOAlpha2Code": "IE"},
               {"CountryISOAlpha2Code": "GB"},
                              {
                  "StreetAddressLine": [{"LineText": "210 South West Morrison Street, Suite 400"}],
                  "PrimaryTownName": "Portland",
                  "TerritoryName": "Oregon",
                  "CountryISOAlpha2Code": "US"
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