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MERLOT II






        

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Materials 31 - 37 shown of 37 results

Newsmaker: Harvey Pitt

This is the transcript of a segment of the NewsHour with Jim Lehrer. Lehrer interviews Harvey Pitt, chairman of the SEC... see more
Material Type: Presentation
Author: PBS
Date Added: Aug 26, 2004 Date Modified: Aug 26, 2004
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Editor Review avg: 4 rating
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Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Criminals have developed countless schemes to try to legitimize the proceeds of their crimes, but the most successful schemes... see more
Material Type: Reference Material
Author: Chartered Accountants of Canada
Date Added: Oct 14, 2007 Date Modified: Apr 15, 2010
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Rewriting the Rules

This is a background report on the revisions to accounting rules and regulations that were prompted by the Enron collapse. ... see more
Material Type: Presentation
Author: PBS
Date Added: Aug 26, 2004 Date Modified: Aug 26, 2004
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Editor Review avg: 4 rating
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Sarbanes-Oxley Act

A copy of the Sarbanes-Oxley Act in its entirety is provided through this FindLaw website.
Material Type: Reference Material
Author: Unknown
Date Added: Feb 20, 2004 Date Modified: Oct 03, 2012
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Editor Review avg: 5 rating
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Suspicious transaction indicators for accountants

This is a "fact sheet" that contains information for Accountants who act as financial intermediaries on behalf of a client. ... see more
Material Type: Reference Material
Author: Chartered Accountants of Canada
Date Added: Oct 14, 2007 Date Modified: Oct 14, 2007
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Editor Review avg: 3 rating
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The Fraud Farm

This fraud research depository is collecting evidence, entries, books, ledgers, stories, articles, schemes, aids for... see more
Material Type: Collection
Author: D. Larry Crumbley
Date Added: Jul 31, 2007 Date Modified: Jul 31, 2007
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Editor Review avg: 3 rating
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The Wall Street Fix

This is wonderful resource for understanding what happened with the Wall Street scandals and what can be done to restore the... see more
Material Type: Presentation
Author: PBS
Date Added: Aug 27, 2004 Date Modified: Aug 27, 2004
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Editor Review avg: 4 rating
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