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6 Cards in this Set
- Front
- Back
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Chutzpah Defense
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A defense attempted by CEOs claiming there were deaf, dumb and blind when fraud was committed at their companies
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Mail Fraud Statute
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The nation's oldest fraud statute - enacted in 1872 and still used today
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Rouge Employee
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Any employee, regardless of level, who deviates from hired duties and who is the perpetrator of employee fraud attacking the company from within
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President Bush's "Ten Point Plan to Improve Corporate Responsibility and Protect the American Shareholder"
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Tenets that formed the basis of the Sarbanes-Oxley Act of 2002
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ImClone
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Company that failed to tell investors that one of its drugs had not been approved by the Food and Drug administration
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WolrdCom
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Company where a 7.2 billion dollar accounting fraud became a 107 billion dollar bankruptcy filing.
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