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Journal of Foreign Legislation and Comparative Law
Reference:

Mestnikov V.A. Law of Sarbeince–Oxly USA — against corporate fraud

Abstract: In the article the author analyses basic document in sphere of counteraction of corporate fraud in USA — law of Sarbeince–Oxly 2002. In current economical conditions, that dictate the necessity of permanent control of assets, measures to counteract corporate crime gain special actuality. From this point of view experience of USA may be interesting and useful to be applied by enterprise, organizations of all property forms and also, law enforcement structures of Russian Federation.


Keywords:

comparative law, corporate fraud, law and economics, subtle economics, economic crime, economic violations, professional fraud, legislation of USA, law of Sarbeince–Oxly, economic security


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