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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...

    Representative Mike Oxley and President George W. Bush shake hands at the signing of the SarbanesOxley Act of 2002, which created the crime of obstructing an official proceeding. The provision was enacted by Section 1102 of the SarbanesOxley Act of 2002 as a reaction to the Enron scandal , where Enron's auditor Arthur Andersen had ...

  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. 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 ...

  6. Model Audit Rule 205 - Wikipedia

    en.wikipedia.org/wiki/Model_Audit_Rule_205

    The Model Audit Rule 205, Model Audit Rule, or MAR 205 are the commonly applied terms for the Annual Financial Reporting Model Regulation. [1] Model Audit Rule is a financial reporting regulation applicable to insurance companies, and borrows significantly from the Sarbanes Oxley Act of 2002 (see ‘key sections’ below).

  7. Supreme Court allows small business registration rule to take ...

    www.aol.com/supreme-court-allows-small-business...

    The Supreme Court on Thursday revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department charged with fighting money laundering and other ...

  8. Category:United States federal financial legislation - Wikipedia

    en.wikipedia.org/wiki/Category:United_States...

    Download as PDF; Printable version; ... SarbanesOxley Act; SECURE 2.0 Act; ... This page was last edited on 25 June 2022, at 01:08 (UTC).

  9. US bans imports from 37 more Chinese companies over ... - AOL

    www.aol.com/news/us-bans-imports-37-more...

    The United States has banned imports from another tranche of Chinese companies over alleged human-rights abuses involving the Uyghurs, targeting 37 textile, mining and solar companies, the ...