ethics

the...refers to the legislation the was promoted as the fix for the extreme mismanagement of risk in the financial sector that led to a global financial crisis in 2008-2010

Dodd-frank

Under the fcpa, payments made with the knowledge that any portion of the payment is to be passed along to a foreign official for a prohibited purpose under the fcpa are known as...

bribes

the...is a governmental agency within the federal reserve that oversees financial products and services

consumer financial protection bureau

the...is a fine that is set high enough by the federal sentencing guidelines for organizations to match all the assets of an organization and effectively puts the organization out of business

death penalty

under the foreign corrupt practices act, payments that are acceptable provided they expedite or secure the performance of a routine government action are called...

facilitation payments

the...is a government agency established to prevent banks from failing otherwise threatening the stability of the us economy

financial stability oversight council

under the fcpa, payments to foreign officials in order to expedite or secure the performance of a routine governmental action are known as not only facilitation payments, but....

grease payments

the illegal and unethical practices of providing old investors above-average returns on their investment with funds raised from new investors in the absence of any real business operations to generate profits of referred to as the...

ponzi schemes

the creation of the...was an attempt to reestablish the perceived independence of auditing companies after the corporate scandals of the early 2000s

public company accounting oversight board

the...is a legislative response to the corporate accounting scandals of the early 2000s that cover the financial management of businesses

sox act