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CFO
March 1, 2011
Laton McCartney |
Where There's Smoke, There's Fraud Sarbanes-Oxley has done little to curb corporate malfeasance. Therefore, CFOs should implement a range of fraud-prevention measures.   |
Wall Street & Technology
January 24, 2006 |
A Matter of Chance Despite increased awareness of the threat of fraud and businesses' confidence in risk controls, more financial wrongdoing within businesses is uncovered by accident than by internal controls, according to a survey. |
U.S. Banker
August 2005
Karen Krebsbach |
The Long Lonely Battle of David E. Welch A tiny Virginia bank and its former CFO are at the center of controversy raging over the new corporate whistleblower provision of the Sarbanes-Oxley law. So much for trying to do the right thing. |
National Defense
July 2014
Chris Nagel |
Whistleblowers Cash In On False Claims Act A startling trend in defense contracting is the recent rise in payments made by industry to government agencies and whistleblowers under the False Claims Act. |
Chemistry World
January 4, 2011
Andrew Turley |
Funding pharma whistleblowers Hedge fund managers say that US whistleblower lawsuits filed against drug companies could provide attractive investment opportunities. |
CIO
May 15, 2003
Ben Worthen |
Your Risks and Responsibilities You may think the Sarbanes-Oxley legislation has nothing to do with you, the CIO. You'd be wrong. |
Registered Rep.
November 21, 2007
Halah Touryalai |
SEC Fines At Four-Year Low The fall in fines comes after complaints from Republican commissioners and business groups that say the penalties hurt investors. Meanwhile, Democrats say the heavy fines deter fraud. |
National Defense
February 2013
Robert Rose |
Corporations Must Cope With More Whistleblowers Whistleblowers in the defense industry have specific protection in 10 U.S.C. 2409. "Contractor" is a broadly defined term. It is a person "awarded a contract with an agency," such as the Defense Department, Army, Air Force, Coast Guard or NASA. |
U.S. Banker
August 2005
Michael Dumiak |
With the Whistleblower Provision, No One Wins David E. Welch, the former CFO of Virginia's Bank of Floyd, is the first person protected under Sarbanes-Oxley's whistleblower provision. His experience shows that flaws in the law put both the company and the whistleblower at risk. |
National Real Estate Investor
January 1, 2003
Matt Valley Editor |
Sarbanes-Oxley is onerous What Corporate America needs is more integrity, not more due diligence and documentation. Compliance with Sarbanes-Oxley consumes time that could be spent creating shareholder value and may encourage some public companies to go private. |
Real Estate Portfolio
Jul/Aug 2004
Phillip Britt |
The Price of Being Public How small-cap REITs are handling the financial squeeze from Sarbanes-Oxley and other regulations. |
BusinessWeek
July 29, 2010
Jesse Westbrook |
Whistleblowers Get a Raise The SEC will offer up to 30 percent of the money from fines to reward tipsters. |
CFO
April 1, 2009
S.L. Mintz |
The Gauge of Innocence Fraud takes many forms. Count on all of them to increase this year. |
National Defense
September 2013
Sandra I. Erwin |
New Whistleblower Law: What It Means for DoD Contractors Thanks to a new contractor whistleblower protection law, the Inspector General hotline might begin to ring more often in the years ahead, government officials and watchdog groups predict. |
Knowledge@Wharton
July 30, 2003 |
Has Sarbanes-Oxley Made a Dent in Corporate America's Armor? In the 12 months since it was signed by President Bush, the landmark Sarbanes-Oxley Act has caused U.S. companies to spend heavily on compliance, altered the culture of boardrooms and boosted the business of firms that offer ethics and compliance consulting. To what end? |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
Wall Street & Technology
March 1, 2004 |
Institutions Find it Tough to Meet Sarbox Deadline As the first deadline for Sarbanes-Oxley compliance of June 15 nears, financial-institutions are finding that complying is more difficult than they had anticipated |
CFO
May 15, 2012
Sarah Johnson |
Speaking of Fraud Fraud-related tips reached an all-time high in the latest quarter. |
The Motley Fool
January 27, 2004
Dayana Yochim |
How Will They Scam Thee? Danger is lurking everywhere, it seems. The Federal Trade Commission issues a top 10 list of fraud complaints. Americans are being slammed by scams everywhere they turn. But is this a bona-fide crime wave, or just a good headline? |
National Defense
September 2011
McGrath et al. |
New Rules Give Incentives to Whistleblowers As more than 1,500 letters to the SEC during the notice and comment period confirm, the Dodd-Frank whistleblower requirements are complex and the program is controversial. |
