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SOX

Sarbanes-Oxley Act

Definition

US federal legislation enacted in 2002 to protect investors from fraudulent financial reporting by corporations. SOX established requirements for internal controls over financial reporting (Section 404), CEO/CFO certification of financial statements (Section 302), whistleblower protections, and enhanced audit committee responsibilities.

Regulatory Context

Enacted following the Enron and WorldCom scandals, SOX applies to all US-listed companies and their subsidiaries. Section 404 compliance remains one of the most significant regulatory burdens for public companies, requiring annual attestation of internal controls.

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