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Betting on Technology: SEC's Reliance on Risk-Based Data Analytics to Detect Earnings Management | Holland & Knight LLP - Vimarsana News

Betting on Technology: SEC's Reliance on Risk-Based Data Analytics to Detect Earnings Management | Holland & Knight LLP

As the SECond Opinions Blog continues our review of FY 2021 U.S. Securities and Exchange Commission's (SEC) enforcement activity, we take a deeper dive into the agency's use of...

US Executive Branch Update – October 1, 2021 - Coronavirus (COVID-19) - Vimarsana News

US Executive Branch Update – October 1, 2021 - Coronavirus (COVID-19)

This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.

Source: mondaq.com
Ex-executivos da Econorte se tornam réus por peculato e lavagem de dinheiro - Vimarsana News

Ex-executivos da Econorte se tornam réus por peculato e lavagem de dinheiro

A Justiça Federal aceitou denúncia contra seis pessoas, dentre elas, ex-executivos da concessionária Econorte, apontadas como integrantes do esquema de corrupção montado para desviar recursos dos pedágios no Paraná e que foi desmembrado pela Operação Inte

SEC Commentary Highlights Increased Focus on Data Analytics in Identifying Potential Securities Law Violations | Troutman Pepper - Vimarsana News

SEC Commentary Highlights Increased Focus on Data Analytics in Identifying Potential Securities Law Violations | Troutman Pepper

Recent commentary by Diana Tani, an Assistant Regional Director for the SEC, at the Securities Enforcement West web conference emphasized the agency’s focus on data-driven...