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  2. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/SarbanesOxley_Act

    The Sarbanes–Oxley Act of 2002 is a United States federal law that mandates certain practices in financial record keeping and reporting for corporations.The act, Pub. L. 107–204 (text), 116 Stat. 745, enacted July 30, 2002, also known as the "Public Company Accounting Reform and Investor Protection Act" (in the Senate) and "Corporate and Auditing Accountability, Responsibility, and ...

  3. Fraud Files: How Well Does Sarbanes-Oxley Reduce Fraud ... - AOL

    www.aol.com/news/2010-07-16-fraud-files-how-well...

    The news this week surrounds Section 404 of the Sarbanes-Oxley Act of 2002. This section dictates what companies must do relative to assessing their internal controls. Until now, public companies ...

  4. Obstructing an official proceeding - Wikipedia

    en.wikipedia.org/wiki/Obstructing_an_official...

    Corruptly obstructing, influencing, or impeding an official proceeding is a felony under U.S. federal law. It was enacted as part of the Sarbanes–Oxley Act of 2002 in reaction to the Enron scandal, and closed a legal loophole on who could be charged with evidence tampering by defining the new crime very broadly.

  5. Public Company Accounting Oversight Board - Wikipedia

    en.wikipedia.org/wiki/Public_Company_Accounting...

    The Public Company Accounting Oversight Board (PCAOB) is a nonprofit corporation created by the Sarbanes–Oxley Act of 2002 to oversee the audits of US-listed public companies. The PCAOB also oversees the audits of broker-dealers , including compliance reports filed pursuant to federal securities laws, to promote investor protection.

  6. Supreme Court Strikes Down Part of Sarbanes-Oxley - AOL

    www.aol.com/news/2010-06-28-supreme-court...

    The Supreme Court ruled Monday that part of the 2002 Sarbanes-Oxley Act violates the U.S. Constitution's requirement of separation of powers among the branches of government. In its 5-4 vote, the ...

  7. Yates v. United States (2015) - Wikipedia

    en.wikipedia.org/wiki/Yates_v._United_States_(2015)

    Yates v. United States, 574 U.S. 528 (2015), was a United States Supreme Court case in which the Court construed 18 U.S.C. § 1519, a provision added to the federal criminal code by the Sarbanes-Oxley Act, to criminalize the destruction or concealment of "any record, document, or tangible object" to obstruct a federal investigation. [1]

  8. SOX 404 top–down risk assessment - Wikipedia

    en.wikipedia.org/wiki/SOX_404_top–down_risk...

    In financial auditing of public companies in the United States, SOX 404 top–down risk assessment (TDRA) is a financial risk assessment performed to comply with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX 404). Under SOX 404, management must test its internal controls; a TDRA is used to determine the scope of such testing. It is also ...

  9. Entity-level control - Wikipedia

    en.wikipedia.org/wiki/Entity-Level_Control

    As a result of several accounting and auditing scandals, congress passed the Sarbanes-Oxley Act of 2002. Section 404 of the act requires company management to assess and report on the effectiveness of the company's internal control. It also requires the company's independent auditor to attest to management's disclosures regarding the ...

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