It takes a village. Alexander Dyck, Adair Morse, and Luigi Zingales found that fraud detection does not rely on standard corporate governance actors. Instead they found that employees, short sellers and analysts are the top sources in uncovering corporate fraud. The three researchers studied reported fraud cases between 1996 and 2004 for U.S. companies with […]
Tag Archives | Alexander Dyck
- Weekend Reading: Countdown to Zero Day
- Compliance Bricks and Mortar for October 24
- Fighting Against the SEC’s Administrative Hearings
- Association for Corporate Growth’s Compliance & Regulatory Survey
- Compliance and Ebola
- Kleptocracy Asset Recovery Initiative
- Weekend Reading: The Skies Belong To Us
- Compliance Bricks and Mortar for October 17
- Don’t Forge Documents You Give to SEC Investigators
- Can an ATM Machine Be a Security?
You can keep coming back to this website, but we can notify you when there is a new story if you Subscribe.
Dodd-Frank’ed Real Estate
The Dodd-Frank law brought many real estate private equity firms into the world of the Investment Advisers Act. These are some key stories on the topic: