New product eases e-discovery process
With this new addition, customers will be able to effectively collect and organize data from Microsoft Business Productivity...
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Regulatory & compliance archive
Insider trading: Rajaratnam tried in NYC today
Rajat Gupta, a former Goldman Sachs director, reportedly has been accused of leaking information to Rajaratnam about Goldman, a...
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Beazer CEO forfeits $6.5 million in clawback
The SEC March 4 announced a settlement with McCarthy, who agreed to give back $6,479,281 in cash and stock, which was reflected in...
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SEC moves to mitigate securities action risk
The SEC March 2 voted to reopen the proposed rules designed to strengthen the its oversight of clearing agencies and to mitigate...
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FCPA launches probe into Kraft's sweet deal
The probe centers around Kraft’s possible violation of the Foreign Corrupt Practices Act in connection with its takeover of a...
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DHB Industries charged with accounting fraud
The commission separately charged three of the Miami-based company’s former outside directors and audit committee members, Jerome...
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Taiwan trails in global governance standards
In its first white paper on Taiwan, released Thursday, the Asian Corporate Governance Association (ACGA) makes recommendations on...
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The year of fraud
President Obama has called the fight against corruption ‘one of the great struggles of our time’, and his administration has...
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Revenue improvement seen across top accounting firms
According to the results from the Annual World Survey, which involved research from 40 leading accounting firms, movement in...
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Sentencing delayed for FCPA violator
In September 2008, the engineering and construction company’s ex-boss pleaded guilty to a two-count criminal information charge...
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