Financial Reporting and Audit Group

E296196

The Financial Reporting and Audit Group is a specialized unit within the SEC’s enforcement arm that focuses on investigating and addressing violations related to corporate financial reporting and auditing practices.

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All labels observed (1)

Label Occurrences
Financial Reporting and Audit Group canonical 1

Statements (49)

Predicate Object
instanceOf SEC enforcement group
specialized enforcement unit
activity analyzing complex financial statements
coordinating with other SEC specialized units
investigating potential violations of federal securities laws
recommending enforcement actions
working with accounting and auditing experts
collaboratesWith Division of Corporation Finance
Office of the Chief Accountant of the SEC
surface form: Office of the Chief Accountant

Public Company Accounting Oversight Board
country United States of America
surface form: United States
employer Securities and Exchange Commission
surface form: U.S. Securities and Exchange Commission
focusesOn accounting fraud
audit failure cases
auditing practice violations
auditor independence issues
auditor misconduct
books and records violations
corporate financial reporting violations
disclosure violations
earnings management
financial statement misstatements
impairment and valuation issues
internal controls over financial reporting
issuer reporting and disclosure
restatement-related misconduct
revenue recognition issues
goal deter financial reporting fraud
enhance audit quality
promote accurate financial reporting
protect investors
jurisdiction United States federal securities laws
legalAuthorityUnder Dodd–Frank Wall Street Reform and Consumer Protection Act
surface form: Dodd-Frank Wall Street Reform and Consumer Protection Act

Sarbanes–Oxley Act of 2002
surface form: Sarbanes-Oxley Act of 2002

U.S. Securities Act of 1933
surface form: Securities Act of 1933

U.S. Securities Exchange Act of 1934
surface form: Securities Exchange Act of 1934
partOf Division of Enforcement
Securities and Exchange Commission
surface form: U.S. Securities and Exchange Commission
regulates public company financial reporting practices
registered public accounting firm conduct
sector financial regulation
securities regulation
subjectOf SEC enforcement program on financial reporting and auditing
typeOfCasesHandled auditor enforcement cases
cases involving senior corporate officers
issuer financial reporting cases
usesExpertiseIn SEC reporting requirements
accounting standards
auditing standards

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Division of Enforcement of the SEC hasSubUnit Financial Reporting and Audit Group