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SOX whistleblower provision does not apply to employee working overseas, says ... - Lexology (registration)

Monday, January 23rd, 2012

SOX whistleblower provision does not apply to employee working overseas, says ... Lexology (registration) Indeed, the alleged fraud in Villanueva involved allegedly improper transactions between two foreign companies, "center[ing] on the accounting practices of Saybolt Colombia and its compliance with Colombian tax law." According to the Board, ...


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