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Articles 2401 - 2430 of 2879
Full-Text Articles in Entire DC Network
Panel One: Unfunding Terror -- Perspectives On Unfunding Terror, Gerhard Wegen
Panel One: Unfunding Terror -- Perspectives On Unfunding Terror, Gerhard Wegen
Global Business & Development Law Journal
No abstract provided.
Cpa Expert 2007 Winter, American Institute Of Certified Public Accountants
Cpa Expert 2007 Winter, American Institute Of Certified Public Accountants
Newsletters
No abstract provided.
Cpa Letter 2004, American Institute Of Certified Public Accountants
Cpa Letter 2004, American Institute Of Certified Public Accountants
Newsletters
No abstract provided.
Enron.Org: Why Sarbanes-Oxley Will Not Ensure Comprehensive Nonprofit Accountability, Dana Brakman Reiser
Enron.Org: Why Sarbanes-Oxley Will Not Ensure Comprehensive Nonprofit Accountability, Dana Brakman Reiser
Faculty Scholarship
No abstract provided.
Putting Sec Heat On Corporate Tax Shelters And Audit Firms: Responding To Tax Risk With Sunshine, Shame And Strict Liability, Linda M. Beale
Putting Sec Heat On Corporate Tax Shelters And Audit Firms: Responding To Tax Risk With Sunshine, Shame And Strict Liability, Linda M. Beale
Law Faculty Research Publications
No abstract provided.
The State Farm Punitive Damage Multiplier In The Courts: Early Returns, Charles S. Doskow
The State Farm Punitive Damage Multiplier In The Courts: Early Returns, Charles S. Doskow
St. Thomas Law Review
On May 22, 1981, on a two-lane highway in rural Utah, Curtis Campbell attempted to pass six tractor-trailers.' He was not successful. When the wreckage cleared, the driver of an oncoming car was dead, the driver of one of the cars in line ahead of him was paralyzed, and the United States Supreme Court's punitive damages jurisprudence suddenly exploded. In one fell swoop, the United States Supreme Court, with the aid of the bad faith of State Farm Mutual Automobile Insurance Company ("State Farm"), led by the editorial page of the Wall Street Journal, accomplished what the business community of …
Protecting The Perception Of The Public Markets: At What Costs - The Effects Of Noisy Withdrawal On The Long Standing Attoney-Corporate Client Relationship, Todd J. Canni
St. Thomas Law Review
"Sarbanes-Oxley," this phrase has echoed in the minds of corporate attorneys for almost two years now. Over this period of time, most corporate attorneys have come to recognize the general breadth of this Act. Aside from having a basic understanding, however, do corporate attorneys know the true effects this Act and the corresponding proposal will have on the legal profession and the companies they represent? The scope of this article is concerned with just that. Specifically, this examination concerns the U.S. Securities and Exchange Commission's proposed "noisy withdrawal" provision. Briefly, noisy withdrawal refers to the final measures an attorney would …
Lawyers In The Moral Maze, Mark A. Sargent
Lawyers In The Moral Maze, Mark A. Sargent
Villanova Law Review (1956 - )
No abstract provided.
The Sarbanes-Oxley Act: Investors Protection Through Corporate Governance, Nicholas Beckstead
The Sarbanes-Oxley Act: Investors Protection Through Corporate Governance, Nicholas Beckstead
Brigham Young University Prelaw Review
No abstract provided.
A Look At The Causes, Impact And Future Of The Sarbanes-Oxley Act, Scott Green
A Look At The Causes, Impact And Future Of The Sarbanes-Oxley Act, Scott Green
Journal of International Business and Law
No abstract provided.
The Effect Of The Usa Patroit Act On The Money Laundering And Currency Transaction Laws, Elwood Earl Sanders Jr., George Edward Sanders
The Effect Of The Usa Patroit Act On The Money Laundering And Currency Transaction Laws, Elwood Earl Sanders Jr., George Edward Sanders
Richmond Journal of Global Law & Business
No abstract provided.
Catastrophic Financial Failures: Enron And More, Geoffrey P. Miller
Catastrophic Financial Failures: Enron And More, Geoffrey P. Miller
Faculty Articles
One can only try to understand how the catastrophes happened in the hope of avoiding them in the future. This Article looks across these six cases-WorldCom, Enron, Lincoln Savings, HIH, EIEI, and BCCI-and attempts to identify common threads that might help prevent similar disasters in the future. Each of these six events was a complex phenomenon with its own etiology, development, and resolution. Discussing any one of them in detail, much less comparing all six, is beyond the scope of this Article, which hopes only to touch upon some of the apparent common features that, upon further inquiry, might yield …
Counteracting Theft And Fraud: The Applicability Of Rico To Organized Retail Crime, Ryan Stai
Counteracting Theft And Fraud: The Applicability Of Rico To Organized Retail Crime, Ryan Stai
Minnesota Law Review, Vols. 1-106:1 (1917-2021)
No abstract provided.
What Do I Do Now? A Lawyer's Duty Post-Sarbanes-Oxley, Samantha Ahuja
What Do I Do Now? A Lawyer's Duty Post-Sarbanes-Oxley, Samantha Ahuja
Valparaiso University Law Review
No abstract provided.
Lawyer For The Situation, Geoffrey C. Hazard Jr.
Lawyer For The Situation, Geoffrey C. Hazard Jr.
Valparaiso University Law Review
No abstract provided.
Pslra, Slusa, And Defrauded Retirement Investors: Overlooked Side Effects Of A Potent Legislative Medicine, Michael J. Borden
Pslra, Slusa, And Defrauded Retirement Investors: Overlooked Side Effects Of A Potent Legislative Medicine, Michael J. Borden
Law Faculty Articles and Essays
This Article highlights a harmful and far-reaching unintended consequence of two major pieces of securities litigation reform legislation that were passed as part of the Republican party's Contract with America in the mid-1990s. These reforms were justified, in part, on the grounds that they would benefit investors by improving disclosure of financial information by corporations. However, for many aggrieved investors, the effect of the legislation was just the opposite. Because of inadequate and misleading disclosures made by life insurance companies and their registered representatives, consumers were induced to purchase inappropriate investments carrying excessive fees that reduced the value of their …
What Caused Enron - A Capsule Social And Economic History Of The 1990s, John C. Coffee Jr.
What Caused Enron - A Capsule Social And Economic History Of The 1990s, John C. Coffee Jr.
Cornell Law Review
No abstract provided.
Efficient Capital Markets, Corporate Disclosure, And Enron, Jonathan R. Macey
Efficient Capital Markets, Corporate Disclosure, And Enron, Jonathan R. Macey
Cornell Law Review
No abstract provided.
Catastrophic Financial Failures: Enron And More, Geoffrey P. Miller
Catastrophic Financial Failures: Enron And More, Geoffrey P. Miller
Cornell Law Review
No abstract provided.
Reforming Corporations Through Prosecution: Perspectives From An Sec Enforcement Lawyer, Barry W. Rashkover
Reforming Corporations Through Prosecution: Perspectives From An Sec Enforcement Lawyer, Barry W. Rashkover
Cornell Law Review
No abstract provided.
Putting Sec Heat On Audit Firms And Corporate Tax Shelters: Responding To Tax Risk With Sunshine, Shame And Strict Liability, Linda M. Beale
Putting Sec Heat On Audit Firms And Corporate Tax Shelters: Responding To Tax Risk With Sunshine, Shame And Strict Liability, Linda M. Beale
Law Faculty Research Publications
No abstract provided.
Breaking The Market's Dependence On Independence: An Alternative To The "Independent" Outside Auditor, Peter Km Chan
Breaking The Market's Dependence On Independence: An Alternative To The "Independent" Outside Auditor, Peter Km Chan
Fordham Journal of Corporate & Financial Law
No abstract provided.
Financial Regulation In Japan: A Sixth Year Review Of The Financial Services Agency, Takeo Hoshi, Takatoshi Ito
Financial Regulation In Japan: A Sixth Year Review Of The Financial Services Agency, Takeo Hoshi, Takatoshi Ito
Documents
No abstract provided.
Self-Funding For The Securities And Exchange Commission, Joel Seligman
Self-Funding For The Securities And Exchange Commission, Joel Seligman
Nova Law Review
No abstract provided.
Sarbanes-Oxley: A Primer For Public Companies, And Their Officers And Directors, And Audit Firms, Robert C. Brighton
Sarbanes-Oxley: A Primer For Public Companies, And Their Officers And Directors, And Audit Firms, Robert C. Brighton
Nova Law Review
No abstract provided.
Fraud And The Financial Statement Audit: Auditor Responsibilities Under Sas 99, Michael Ramos
Fraud And The Financial Statement Audit: Auditor Responsibilities Under Sas 99, Michael Ramos
Guides, Handbooks and Manuals
No abstract provided.
Fraud Detection In A Gaas Audit;Fraud Detection In A Gaas Audit: Sas No. 99 Implementation Guide;, Michael J. Ramos, Lori West
Fraud Detection In A Gaas Audit;Fraud Detection In A Gaas Audit: Sas No. 99 Implementation Guide;, Michael J. Ramos, Lori West
Guides, Handbooks and Manuals
No abstract provided.
Cpa's Guide To Understanding And Controlling Spam, Roman H. Kepczyk, American Institute Of Certified Public Accountants. Information Technology Section
Cpa's Guide To Understanding And Controlling Spam, Roman H. Kepczyk, American Institute Of Certified Public Accountants. Information Technology Section
Guides, Handbooks and Manuals
No abstract provided.
Whistling In The Dark? Corporate Fraud, Whistleblowers, And The Implications Of The Sarbanes-Oxley Act For Employment Law, Miriam A. Cherry
Whistling In The Dark? Corporate Fraud, Whistleblowers, And The Implications Of The Sarbanes-Oxley Act For Employment Law, Miriam A. Cherry
Faculty Publications
Passed in 2002 in the wake of the accounting scandals that resulted in billions of dollars of lost value to shareholders, the Sarbanes-Oxley Act has as its major goal the prevention of corporate corruption. This Article analyzes the impact of section 806, the portion of the Sarbanes-Oxlcy Act that provides protections for employees who report securities fraud, and describes the effect that Sarbanes-Oxley has on existing employment law. In addition, this Article contributes to the debate over the general effectiveness of the .Sarbanes-Oxley Act, a topic of contention among both academics and press commentators. This Article argues that the Act …
"Tax Services" As A Trojan Horse In The Auditor Independence Provisions Of Sarbanes-Oxley, Matthew J. Barrett
"Tax Services" As A Trojan Horse In The Auditor Independence Provisions Of Sarbanes-Oxley, Matthew J. Barrett
Journal Articles
This article argues that the failure of the Sarbanes-Oxley Act of 2002 (SOx) to prohibit auditors for public companies from also providing tax services to audit clients or their executives and selling tax shelters to anyone remains a Trojan horse that threatens both the investing public and the auditing profession. Although SOx enacted several reforms designed to enhance auditor independence, the legislation and implementing regulations that the Securities and Exchange Commission (SEC) subsequently promulgated allow an auditor for a publicly traded company to provide tax services to the company as long as the audit committee preapproves the engagement.
As the …