Types of violations and offences on financial markets/related with corporations in the USA

Description

Perfectly structured and detailed research on all possible violations and offences which arise in US corporate world and financial markets from all participants with all respective links to law and regulations and respective examples

Specifications

Object: any violation around Corporation

Subject: any violation regarding Corporation which lead to rights violations of Company stakeholders: shareholders, bond holders, credit holders and etc.

Possible Internal Violators: Major/Controlling shareholder, BoD, Employees, executives and other parties within an organization (examples: Froud, Misleading statements)

Possible External Violators: Investors , brokerage firm, security company, financial institution, custody, trustee , exchange, suppliers, auditors and anyone who effect business of organization (examples: insider trading, manipulation)

Task

1. Full list of possible violations according to legislation and regulations in the USA

2. Short description/determination of each violation

3. Publicly available 3 examples for each type of violation

Beceriler: İşletme Planları

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Proje NO: #27939434