internal controls

Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA

Garth Peterson, 42, an American citizen living in Singapore, pleaded guilty to one-count criminal information charging him with conspiring to evade internal accounting controls that Morgan Stanley was required to maintain under the Foreign Corrupt Practices Act.



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internal controls

Internal controls toolkit [electronic resource] / Christine H Doxey

Doxey, Christine H., 1955- author