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1. A guide on when, where, and how to blow the whistle safely: The 'Responding to Noncompliance With Laws and Regulations' NOCLAR) interpretations included in the AICPA Code of Professional Conduct answer questions members in business may have about reporting fraud.

Author

McLamb, Chris and Havian, Eric

Subjects
American Institute of Certified Public Accountants -- Standards, Accountants -- Customer relations -- Ethical aspects -- Laws, regulations and rules, Economic incentives -- Laws, regulations and rules -- Valuation, Lex talionis -- Remedies -- Laws, regulations and rules -- Prevention, Fraud -- Remedies -- Laws, regulations and rules, Whistle blowing -- Laws, regulations and rules -- Ethical aspects -- Safety and security measures, Money laundering -- Remedies -- Laws, regulations and rules, United States. Securities and Exchange Commission -- Powers and duties, United States. Commodity Futures Trading Commission -- Powers and duties, United States. Financial Crimes Enforcement Network -- Powers and duties, United States. Internal Revenue Service -- Powers and duties, Government regulation, False Claims Act, Bank Secrecy Act of 1970
Abstract

The regulatory weaknesses that led to fraud events in the early 2000s at Enron, Halliburton, and WorldCom have in some cases been remedied. But with a new era come new [...]

Published
2023

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