Examlex
Which of the following is an example of a source document?
Sarbanes-Oxley Act
A federal law enacted in 2002 to protect investors from fraudulent accounting activities by corporations.
Accounting Oversight Board
A regulatory organization that oversees the audits of public companies to protect the interests of investors and further the public interest in the preparation of informative, fair, and independent audit reports.
Civil and Criminal Penalties
Legal sanctions that can be imposed for violations of law, with civil penalties typically involving fines or damages and criminal penalties involving imprisonment or probation.
Predicate Act
A specific action or crime that forms part of a larger pattern of behavior, often used in reference to the activities constituting racketeering under RICO laws.
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