Timeline for Financial Debt Transaction question, Compliance/accounting laws [closed]
Current License: CC BY-SA 4.0
15 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Jul 11, 2023 at 19:05 | history | closed |
ohwilleke Jen Michael Blue Herring Heddy |
Not suitable for this site | |
| Jun 19, 2023 at 14:36 | review | Close votes | |||
| Jul 11, 2023 at 19:05 | |||||
| Aug 3, 2018 at 5:05 | comment | added | MarkAllison | I will ask in couple days | |
| Aug 3, 2018 at 1:40 | review | Close votes | |||
| Aug 12, 2018 at 19:48 | |||||
| Aug 3, 2018 at 1:24 | comment | added | user4657 | Forget the company legal department, what does your own lawyer say you should do? | |
| Aug 2, 2018 at 18:44 | answer | added | ohwilleke | timeline score: 1 | |
| Aug 2, 2018 at 17:28 | answer | added | BlueDogRanch | timeline score: 0 | |
| Aug 2, 2018 at 17:18 | comment | added | MarkAllison | just labeled questions above, am I really complicit now in accounting/banking violations? I thought there is a legal liability shield, or directive that it came from management cfo, makes me want to reconsider working here, thanks for all the information, I'm just a tech guy, but don't want to be complicit in this | |
| Aug 2, 2018 at 17:17 | history | edited | MarkAllison | CC BY-SA 4.0 |
added 13 characters in body
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| Aug 2, 2018 at 17:13 | comment | added | BlueDogRanch | So your question is more about being a whistleblower and legal rights as an employee rather than SQL and financial transactions? Your choices may be 1) you get fired now or 2) you get fired later and are also complicit in the accounting and banking violations. | |
| Aug 2, 2018 at 17:13 | history | edited | MarkAllison | CC BY-SA 4.0 |
added 85 characters in body
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| Aug 2, 2018 at 17:10 | review | First posts | |||
| Aug 3, 2018 at 1:25 | |||||
| Aug 2, 2018 at 17:10 | comment | added | MarkAllison | not willing to ask yet, manager, cfo could fire us, typical whistleblower threats I feel, so did not request, just inquiring what my legal rights are if they ever try to fire | |
| Aug 2, 2018 at 17:08 | comment | added | BlueDogRanch | What does your company legal department say about this? | |
| Aug 2, 2018 at 17:05 | history | asked | MarkAllison | CC BY-SA 4.0 |