Related by context. Frequent words. (Click for all words.) 72 Foreign Corrupt Practices 57 Sarbanes Oxley Act 56 Sarbanes Oxley 53 False Claims Act 48 Bribery 48 bribery 46 SOX 46 PCAOB 45 RICO 45 Money Laundering 45 insider trading 44 Milberg Weiss 43 option backdating 42 FLSA 42 Antitrust 42 CAN SPAM 42 backdating 42 IPR 42 Insider Trading 42 Sarbanes Oxley compliance 41 ERISA 41 Bank Secrecy 41 corporate governance 41 options backdating 41 antitrust 41 FAS #R 40 Company Accounting Oversight 40 DOJ 40 criminal prosecutions 40 whistleblowers 40 asbestos litigation 39 Cybercrime 39 Espionage Act 39 accounting irregularities 39 DoJ 39 DMCA 39 securities laws 38 KPMG 38 restatements 38 War Crimes 38 IR# [003] 38 money laundering 38 cybercrime 38 restatement 38 Internal Audit 38 anticorruption 37 Arthur Andersen 37 accounting 37 SEC 37 ethics 37 criminal 37 external auditors 37 Section #A [001] 37 Accounting 37 Serious Fraud Office 37 Halliburton 37 materiality 37 HIPAA 37 Antitrust Division 37 Skadden Arps Slate Meagher 36 patent litigation 36 Lerach 36 AIPAC 36 USA PATRIOT Act 36 Ethics 36 Prosecutions 36 white collar 36 WorldCom 36 CPA 36 whistleblower 36 DLA Piper 36 PATRIOT Act 36 Law Firms 36 Patton Boggs 36 Fraud 36 whistleblowing 35 IFRS 35 Litigation 35 KPMG LLP 35 auditing 35 IRS 35 auditors 35 PCI DSS 35 fiduciaries 35 payola 35 accounting scandals 35 transnational 35 Dodd Frank 35 CROs 35 Corruption 35 litigation 35 Law 35 Exchange Act 34 Accounting Standards 34 Yukos 34 Clifford Chance 34 Anti Corruption 34 whistle blowers 34 Auditing 34 eDiscovery 34 mergers