Bush Adds Stiff Penalties to Corporate Fraud Plan

Heller, Michele
July 2002
American Banker;7/10/2002, Vol. 167 Issue 130, p3
Trade Publication
Reports on U.S. President George W. Bush's proposed corporate reform plan. Addition of criminal penalties for corporate fraud; Imposition of the same rules on public companies that banking firms have had to follow; Call for an ethic of personal responsibility in the business community; Proposed bill to overhaul the statutory and regulatory structure governing auditors, corporate officers and investment bank analysts.


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