The report discusses corporate governance issues, highlighting cases of companies like Enron and Barings that faced governance challenges. It includes insights from Robert Wearing's book on corporate governance and discusses the need for balanced regulation. The report also covers financial reporting standards and algorithmic trading strategies.
documents/vol00010-efta01481044-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Robert Wearing","Robert Maxwell","Martin Fisch","Robert Kissell","Andrew Freyre-Sanders"],"document_date":"2005-06-23","document_type":"correspondence","key_locations":["US","Brazil"],"document_subtype":"report","key_organizations":["Financial Timms Information","KaSturl 4 Sons Ltd","Sage","Enron","Barings","Parmalat","Eurotunnel","WorldCom","BCCI","Financial Accounting Standards Board","Bharat Book Bureau","JPMorgan Chase"],"reference_numbers":["1137404b.doc","JPM-SDNY-00003300","SDNY_GM_00272498","EFTA01481044"]}