Anti-Money laundering (AML) is a set of policies, procedures, and technologies that prevents money laundering and monitor potential fraudulent activity.| Corporate Finance Institute
Lehman Brothers’ stock was selling at $86 a share in February 2007, giving the company a market capitalization of nearly $60 billion. For the year, the company| Corporate Finance Institute
Financial statement manipulation refers to the practice of using creative accounting tricks to make a company’s financial statements reflect| Corporate Finance Institute
To keep it simple, business ethics are the moral principles that act as guidelines for the way a business conducts itself and its transactions| Corporate Finance Institute