In the wake of Enron, WorldCom, Tyco and several other major financial scandals, the U.S. Congress enacted the Public Company Accounting Report and Investor Protection Act of 2002 (SOX). SOX created unprecedented legal protections for corporate whistleblowers to deal with the “corporate code of silence” by encouraging individuals to report questionable accounting and auditing matters.
This course recounts significant events involving the landmark case of Menendez v. Halliburton in order to raise awareness regarding the protections and potential outcomes of decisions individuals may make regarding the reporting of questionable accounting practices.
You Will Learn How To:
- Identify the key SOX whistleblower protection provisions
- Recognize the challenges and unfulfilled expectations of SOX
- Identify recent positive developments in corporate whistleblower protections
This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.
ACFE Ordering and Return Policy
PRESENTER: ANTHONY MENENDEZ, CFE, CPA
RECORDING DATE: SEPTEMBER 29, 2016
DURATION: 100 MINUTES
ADVANCED PREPARATION: NONE
FIELD OF STUDY: BEHAVIORAL ETHICS
LAST UPDATED: DECEMBER 2018
DELIVERY METHOD: QAS SELF-STUDY
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