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  2. Sarbanes–Oxley Act - Wikipedia

    en.wikipedia.org/wiki/SarbanesOxley_Act

    The SarbanesOxley 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. 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 SarbanesOxley 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.

  4. Fischer v. United States - Wikipedia

    en.wikipedia.org/wiki/Fischer_v._United_States

    Fischer v. United States, 603 U.S. ___, was a United States Supreme Court case about the proper use of the felony charge of obstructing an official proceeding, established in the SarbanesOxley Act, against participants in the January 6 United States Capitol attack. The Supreme Court ruled 6–3 in June of 2024 that the charge only applied ...

  5. 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 ...

  6. Fair Fund - Wikipedia

    en.wikipedia.org/wiki/Fair_Fund

    Fair Funds were established by the SarbanesOxley Act of 2002 (SOX), specifically 15 U.S.C. § 7246(a) (the "Fair Fund Provision"). [1]Prior to SarbanesOxley, civil penalties obtained by the SEC based on actions under the securities laws were paid to the United States Treasury, and were not distributed by the SEC to investors who were injured by the securities fraud. [2]

  7. 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 ...

  8. 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 ...

  9. Murray v. UBS Securities, LLC - Wikipedia

    en.wikipedia.org/wiki/Murray_v._UBS_Securities,_LLC

    In 2002, the United States Congress enacted the SarbanesOxley Act (SOX). Passed in the aftermath of various major corporate accounting scandals (including Enron and WorldCom) SOX mandated certain financial record keeping and reporting practices for corporations. The Act imposes responsibilities upon a public corporation's board of directors ...