Indictment for insiders could be civil penalties or criminal penalties or both. ... In recent months there have been numerous corporate governance developments helping to further clarify the boundaries of legal and illegal activities, the largest and probably most important addition, the Sarbanes - Oxley Corporate and Criminal Fraud and Accountability Act of 2002. ...

• Word Count: 2211
• Approx Pages: 9
• Has Bibliography
• Grade Level: Graduate