More enforcement coming
Deputy Attorney General Dave Ogden also was among those who see a renewed emphasis on "prosecuting financial crimes aggressively" in the months ahead.
Reflecting Ogden's assessment, former U.S. Deputy Attorney General Paul McNulty said that money laundering, fraud and tax issU.S.are also receiving increased enforcement action. McNulty pointed to the requirements of the Sarbanes-Oxley Act (SOX), which mean that more information now must be disclosed and acted upon
Group items matching
in title, tags, annotations or url
2More
Top regulatory compliance trends that will affect IT in 2009 - 0 views
‹ Previous
21 - 23 of 23
Showing 20▼ items per page