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Not-For-Profits and Sarbanes-Oxley
not for profit, IRS, Sarbanes-Oxley and IRS, executive compensation, Compensation Resources, CPA Journal, 457, SERPS, retirement plans, total compensation package
cont366360.htm
Republican Attack on Sarbanes-Oxley
Sarbanes-Oxley, Sarbanes-Oxley reform, Section 404, Section 404 and small companies, 404 costs, market capitalization, external audits, SEC and reform
cont366333.htm
GAO Supports SOX Cost Claims
Sarbanes-Oxley and costs, Sarbanes-Oxley compliance, compliance costs, Sarbanes-Oxley and benefits, GAO, Government Accountability Office, Sarbanes-Oxley and SEC, SEC, Sarbanes-Oxley and small companies, regulators, auditors, audit firms, SOX and WorldCom, SOX and Enron, Christopher Cox, Paul Sarbanes, Section 404 costs
cont366304.htm
Caterpillar Calls for Lower Level 404
Sarbanes-Oxley and Caterpillar, Caterpillar, Sarbanes-Oxley hearings, Sarbanes-Oxley and SEC, Sarbanes-Oxley and PCAOB, PCAOB, roundtable, Section 404 and internal control, Enron and WorldCom
cont366305.htm
Corporate Risk Insurance
Sarbanes-Oxley and Insurance, Sarbanes-Oxley and corporate risk, Sarbanes-Oxley and risk, Sarbanes-Oxley and corporate risk, corporate risk, risk management, Chubb, Chubb Specialty Insurance
cont366214.htm
SEC Finalising SOX Small Company
Security and Exchange Commission and SOX, SEC and small companies, Sarbanes-Oxley and small companies, public companies, small companies, internal controls and auditors
cont366169.htm
Sarbanes-Oxley Legal Challenge
Sarbanes-Oxley and legal, Sarbanes-Oxley objections, Sarbanes-Oxley and PCAOB, PCAOB, University of Rochester, Free Enterprise Fund
cont366141.htm
Enron Stellar Witnesses
Enron trial, Kenneth Lay, Jeffrey Skilling, energy company, Sarbanes-Oxley and energy, bankruptcy, Enron witnesses, company secretary, SEC and Enron, share options, insider trading, energy trading, trading contracts
cont366168.htm
Sarbanes-Oxley Debacle
Sarbanes-Oxley, AEI, AEI Press, Sarbanes-Oxley Act, Enron, litigation, dual-listing, SOX sanctions, SOX and criminal
cont366334.htm
Sarbanes-Oxley and Linux
Sarbanes-Oxley and open source, Sarbanes-Oxley and Linux, Sarbanes-Oxley and GNU, open source and risk, Linux and risk, Wasabi Systems
cont366117.htm
DNA Testing Expanded By U.S.
U.S. Federal Government, DNA, DNA testing, DNA information, Combined DNA Index System, CODIS, illegal immigrants, arrestees, law enforcement and DNA, Orchid Cellmark
cont366064.htm
Legislation and Enforcement Glossary
legislation, enforcement, glossary, U.S. government, UK government, regulatory bodies, financial regulation, finance legislation, financial regulators
cont366104.htm
SEC Challenged Over Hedge Fund Registration
SEC and hedge funds, hedge fund regulation, hedge fund legal, investment advisers, U.S. Chamber of Commerce, hedge funds, hedge fund managers
cont365993.htm
Refco Losses Hid For Decade
Refco, bankruptcy, Refco IPO, fraud, false and fraudulent, SEC filing, futures broker, Delaware, auditors, Sarbanes-Oxley and trading
cont365924.htm
Refco Legal Action
Refco, Refco Capital Markets, Beeland,
cont365903.htm
UK Fraud Simple Say Fraudsters
Fraud, anti-fraud, Sarbanes-Oxley and UK, internal controls and fraud, Protiviti, fraudsters
cont365946.htm
Bawag Starts Legal Ball Rolling
Bawag, Austrian banking, Refco, Refco and legal, brokerage, secondary market
cont365906.htm
GM and Delphi SEC Probe
General Motors, Delphi, GM, Securities and Exchange Commission, SEC, SEC and enforcement, Grand Jury, pensin, pension fund
cont365909.htm
Refco Warned
Refco, significant deficiency, internal controls, SEC
cont365899.htm
Navarre Regains Listing
Sarbanes-Oxley and delisting, Navarre, Navarre Corp, de-listing, delisting, trading symbol, E, Form 10-Q, section 302, section 906, auditing standards, NASDAQ
cont365967.htm
Delphi Supplier Fight
Delphi, bankruptcy, bankrupt, Chapter 11, suppliers, Wilmington Trust, unsecured creditors, bondholders
cont365969.htm
Online Fraud Surges
Online banking, online fraud, phishing, trojans, chip and pin, Internet banking
cont365928.htm
SEC Loses Regulation FD Case
SEC, SEC and enforcement, Siebel, Securities and Exchange Commission, Reg FD, fair disclosure, SEC and legislation
cont365905.htm
Delphi Chapter 11 Suspension Sought
Delphi, Chapter 11, bankruptcy, auditors and lawsuits, SEC investigations, Detroit
cont365945.htm
IT Work Permits Jump Ten-fold
IT Work, work permit, offshoring, IT jobs
cont365947.htm
Delphi Suing Extortionate Suppliers
Delphi, General Motors, bankruptcy, bankruptcy law
cont365913.htm
Atlanta IT Security Summit
Internet security, web security, Atlanta, cyber-crime, cyber extortion
cont365966.htm
Burr Wolf Product Management
Burr Wolf, tax reduction, product management, BPO, compliance management, Deloitte Touche, Sarbanes-Oxley and property
cont366358.htm
Immucor Class Action
Class Action, Georgia,
cont365901.htm
WorldCom Accountant Sentenced
WorldCom, WorldCom trial, WorldCom sentence, corporate reporting, accountant, WorldCom accountant, WorldCom and fraud, fraud sentence, Bernie Ebbers
cont365888.htm
Former Cendant Executive Receives 10 Years
Cendant, Fraud, E. Kirk Shelton, CUC, SEC and fraud, Sarbanes-Oxley and fraud, corporate fraud, merger and fraud, M&A and fraud
cont365887.htm
Former WorldCom CFO Settles
WorldCom, Scott Sullivan, CFO, Chief Financial Officer, class action, WorldCom class action, Bernie Ebbers,WorldCom and Arthur Andersen, fraud
cont362417.htm
Tax-shelter Ban Likely for Auditors
auditor, auditors, auditing, auditors and tax, PCAOB, auditors and tax, audit and tax, tax planning, Sarbanes-Oxley and audit, Sarbanes-Oxley and tax, KPMG
cont347783.htm
CIBC Settles Enron Case With $2.4bn
Canadian Imperial Bank of Commerce, CIBC, Enron, Enron Corporation, Citigroup, J. P. Morgan Chase, class-action, class-action securities, Sarbanes-Oxley and Enron, WorldCom class-action
cont365882.htm
Time Warner Pays $2.4bn To Settle AOL Dispute
TimeWarner, Time Warner, AOL, AOL Time Warner merger, legal settlement, quarterly results
cont365881.htm
European Commission Raids Intel
EU, European Commission, Intel and AMD, AMD and Intel, PC Makers, PC retailers, semiconductor industry, Japanese regulators, Japanese and semiconductors,Advance Micro Devices
cont330935.htm
Shell $90m to Settle Restatement Lawsuit
Shell Group, Royal Dutch, employees, oil and gas, restatement, Employee Retirement Income Security Act, ERISA, ERISA plans, New Jersey, The Netherlands
cont330936.htm
Morgan Stanley Appoints Chief Legal Officer
Morgan Stanley, chief legal officer, legal officer, regulatory, John Mack, Perelman, Credit Suisse First Boston
cont335320.htm
Global Security Alliance New Member
Secude IT Security, Sarbanes-Oxley and security, Sarbanes-Oxley and IT, Sarbanes-Oxley and SAP, Global Security Alliance, foreign issuers, Sarbanes-Oxley and European companies
cont354987.htm
Ebbers Handed 25 Years
Bernie Ebbers, WorldCom, fraud, Sarbanes-Oxley and fraud, Sarbanes-Oxley and WorldCom, Sarbanes-Oxley and sentence, conspiracy, securities fraud,
cont330940.htm
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