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Corporate Compliance Programs Chapter 11
Increased Responsibilities For Outside Directors
6 other sections not shown
accounting firm action alleged allocation antitrust Application appropriate attorney attorney-client privilege Audit Committee audit-related Auditor Independence August 29 Basri/Kagan CEO and CFO Charging a Corporation choice of law civil company's conduct controls and procedures Corporate Compliance Programs corporation's court criminal D&O claims D&O policies defense costs director or officer directors and officers disclose disclosure controls documents effective compliance program employees enforcement Enron entity coverage environmental Ernst & Young evaluation Exchange Act exclusion executive federal Federal Sentencing Guidelines fees Fifth Amendment filed financial reporting financial statements fraud implement independent auditor insider trading insurance company internal controls internal investigation issuer issues liability litigation management certification misconduct non-audit services offense Oversight Board Policy Period proceeding prosecution prosecutors protection quarterly report regulations regulatory responsibility risk management Sarbanes-Oxley Sarbanes-Oxley Act Section securities laws Sentencing Guidelines settlement shareholder specific tax services tion violations WorldCom wrongdoing