Master SOX Compliance: A Comprehensive Guide for 2023
FloQast
DECEMBER 13, 2023
The purpose of the SPE was to secure financing from the bank and then transfer the cash to Enron for fictitious asset sales. Titles IX and XI : Corporate Fraud Accountability and White-Collar Crime These two Titles define the criminal penalties for corporate financial fraud and increase the penalties for white-collar crimes and conspiracies.
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