The Sarbanes-Oxley Act
Synopsis abstract : «Introduction.. The origins and factors of the Sarbanes-Oxley Act.. A general context of failures.. The implementation of SOX to avoid any conflict of interests.. The manipulation of banking and corporate practices.. The contents of the...»
Corporate compliance report: Sarbanes-Oxley and the COSO initiative
Synopsis abstract : «Introduction.. Overview of COSO.. Enterprise risk management plan for Western Asset Inc.. Control environment.. Risk assessment.. Control activities.. Information and communication.. Monitoring.....»
Greed and corruption: The emergence of corporate fraud in North America
Synopsis abstract : «Introduction. The second major fraud case . The corporation Tyco . The abuse of power . Canadian response to Sarbanes-Oxley Act . The difficult decisions faced. Conclusion. References....»
Operational auditing
Synopsis abstract : «Introduction.. Description of internal auditing functions.. Who uses internal auditing/ who performs it? . Internal auditor's role in corporate governance.. What is internal auditing?. What is internal control?. What is the relation between internal...»
Tyco
Synopsis abstract : «Introduction. The indictment and ultimate conviction of Dennis Kozlowski . The Tyco International scandal. The accounting scandal . Tyco CEO Dennis Kozlowski . The 2002 announcement made by Morgenthau Attorney's office . The indictment against...»
Corporations on Steroids: Business in 21st Century
Synopsis abstract : «Introduction. Incorporate organizations and the idea during the creation of the United States. limited in power . The emergence and global domination of Wal-Mart. 22 law suits each day: 2002. The heinous treatment of employees. Corporate corruption...»
Operational risk management: Implementing a Bayesian Network for foreign exchange and money market settlement
Synopsis abstract : «Introduction. Motivation and Problem Description. Objectives of the research. Outline of the thesis. Operational risk, foreign exchange and money market. Basel II, operational risk. Review of operational risk methods. Models for quantification and...»
ZZZ Best Company, Inc. fraud
Synopsis abstract : «Review and audit.. Limitations of the evidence.. Corroborating assertions.. Improper conclusion.. Predecessor-successor.. Confidentiality Agreement.. Press release.. Conclusion.....»
"Corporate virtue" strategies are more likely to cause "good governance" than stricter "compliance and control" regimes
Synopsis abstract : «Introduction.. Corporate virtue strategies do cause 'good governance'.. Limitations.. Conclusion.. Bibliography.....»
An analysis of why Canada's regulation of competition is weaker than in the United States
Synopsis abstract : «Introduction. Need for market regulation. Impact of excessive regulation. Comparison of Canada's regulation to the American one. The main objectives of regulating the economic activities . Disparities in the regulation of competition. The emerging...»
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