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Are public company enforcement actions on the rise?

$225.00

SKU: PCIam173. Category: .

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Abstract: During fiscal year 2016, the SEC filed 868 enforcement actions — a new single-year high — resulting in more than $4 billion in disgorgement and penalties. The SEC attributes the increase in enforcement activity in part to its reliance on new data analytics to uncover fraud. This article reviews the numbers, the effect of administrative proceedings and the use of concurrent settlements.

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