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Corporate Information Security and Privacy Regulation - Coggle Diagram
Corporate Information Security and Privacy Regulation
The Enron Scandal and Securities-Law Reform
Corporate Fraud at Enron
Public Versus Private Company
Why is Accurate Financial Reporting Important?
Form 10-K
Form 8-K
Form 10-Q
The Sarbanes-Oxley Act of 2002
Purpose and Scope
Commission Resources and Authority (Title VI)
Studies and Reports (Title VII)
Analyst Conflicts of Interest (Title V)
Corporate and Criminal Fraud Accountability (Title VIII)
Enhanced Financial Disclosures (Title IV)
White-Collar Crime Penalty Enhancements (Title IX)
Corporate Responsibility (Title III)
Corporate Tax Returns (Title X)
Auditor Independence (Title II)
Corporate Fraud and Accountability (Title XI)
Public Company Accounting Oversight Board (Title I)
Public Company Accounting Oversight Board
Document Retention
Certification
Disclosure Controls
Internal Controls
SOC 1
SOC 2
SOC 3
Compliance and Security Controls
COBIT
GAIT
ISO/IEC Standards
NIST Computer Security Guidance
SOX Influence in Other Types of Companies
Independent directors
Audit committee
Conflicts of interest
Corporate Privacy Issues
Privacy of employee data
Privacy of customer data
Privacy of corporate data