An action brought on Tuesday by the SEC should remind investors — and perhaps regulators — of the fundamental lesson of the Madoff scandal: if it’s too good to be true, it probably is. SEC v. Stanford International Bank, Case …

Another Lesson In The Hallmarks Of Fraud Read More »

During the current market crisis, it has become fashionable to argue for a revamping of the current regulatory structure. Those suggestions are frequently coupled with comments about the need for additional regulation and more authority for regulatory agencies such as …

SOX Limitations On The Services Provided By External Auditors Read More »