Skip to content

Compliance Building

Doug Cornelius on compliance for private equity real estate

  • Home
  • About
    • About
    • About Doug
    • About This Website
    • Why I Blog
    • Speaking Engagements
    • Contact
    • Publications
  • Archives
    • Topic Archive
    • Book Reviews
    • Most Popular
  • Subscribe
  • Disclaimers
    • Disclaimers
    • Policies and Procedures
    • Use of Site Content
    • Comments
    • FTC Disclosure

Tag: Adair Morse

Who Blows the Whistle on Corporate Fraud?

Doug Cornelius April 29, 2010September 30, 2013 Whistleblower   3

It takes a village. Alexander Dyck, Adair Morse, and Luigi Zingales found that fraud detection does not rely on standard corporate governance actors. Instead they found that employees, short sellers and analysts are the top sources in uncovering corporate fraud. The three researchers studied reported fraud cases between 1996 and 2004 for U.S. companies with … Read more »

Search for Stuff

Recent Stories

  • The SEC’s New Love of Stablecoins
  • FinCEN Broadly Reinterprets the CTA Beneficial Ownership Reporting Requirements
  • The SEC Reverses its Position on Extracted Performance
  • Do Investment Advisers Have a Duty to Non-clients?
  • Tweaking the Accredited Investor Standard
  • The One with Concentration
  • Another Loss by the Corporate Transparency Act
  • The Death of the Corporate Transparency Act
  • Meme Coins Are Not Securities
  • Corporate Transparency Act Rollercoaster Continues

Fight Cancer

Please support my Pan Mass Challenge to fight cancer.
Powered by WordPress & Undedicated theme by ReduxThemes.com.