A review of insider trading law, with emphasis on its application to recent cases involving hedge funds. Reviews Preet Bharara’s scorecard, the Galleon case, materiality…

Fraud and Other Investigative Techniques Chapter 10 Learning Objectives The definition of fraud Different types of fraud Components of the Fraud Triangle Utilization of ACL…

PowerPoint Presentation Svetlana Sapega CHAPTER 14: FRAUD AGAINST ORGANIZATIONS CHAPTER OUTLINE Fraud statistics Asset Misappropriations Corruption How many of you faced…

O cercetare empirică asupra comisiilor de etică din instituţiile medicale din România Bucharest February 7, 2012 1st Romanian Compliance Conference Why Should a Company…

Corporations Outline The Law of Agency    Relevant statutes: R3A 1.01, 2.01-2.07, 3.01-3.11, 4.01-4.02, 7.07, 8.01-8.03, 8.06 Agency law is essential because it…

Criminal Law 2 (malaysia & singapore)

1. Taking Your Company’s Financial Neck Off The Line 2. Construction Credit Knowledge Every Wednesday
 1pm CST
 
 Signup At:
 zlien.us/z-web 3. Shifting Financial…

1. Preliminary Notices Secret Sauce To Credit Departments 2. Construction Credit Knowledge Every Wednesday
 1pm CST
 
 Signup At:
 zlien.us/z-web 3. 1. History and…