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What is the MOST important screening factor the prosecutor considers when making the decision to prosecute?
Sarbanes-Oxley Act
A United States federal law enacted in 2002 to protect investors from fraudulent financial reporting by corporations.
Public Confidence
Public confidence is the level of trust and belief that the general public has in the competence, integrity, and reliability of an institution, organization, or system.
Financial Reporting
The process of producing statements that disclose an organization's financial status to management, investors, and regulators.
Bank Account
A financial account maintained by a banking institution in which the account holder can deposit or withdraw money.
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