Statements (70)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:consequences |
regulatory changes
|
| gptkbp:court |
gptkb:Swedish_Supreme_Court
Swedish authorities Wennerström |
| gptkbp:highlights |
regulatory compliance
financial oversight investor protection corporate accountability transparency in finance |
| https://www.w3.org/2000/01/rdf-schema#label |
Wennerström case
|
| gptkbp:impact |
public trust
|
| gptkbp:influenced |
gptkb:business_practices
gptkb:legal_reforms gptkb:financial_institutions ethical standards financial regulations regulatory frameworks stakeholder engagement internal controls law enforcement practices legal standards financial literacy programs corporate policies financial disclosures compliance training risk management practices reporting standards whistleblower policies judicial processes financial reporting practices audit practices business ethics training corporate governance codes anti-fraud legislation financial crime prevention strategies investor relations practices |
| gptkbp:investigates |
several years
|
| gptkbp:involved |
gptkb:public_opinion
financial audits forensic accounting legal representation international cooperation appeals expert witnesses testimonies evidence collection court hearings sentencing |
| gptkbp:involves |
gptkb:deception
money laundering Wennerström |
| gptkbp:jurisdiction |
gptkb:Sweden
|
| gptkbp:led_to |
policy changes
public awareness legislative action increased scrutiny improved regulations |
| gptkbp:media_coverage |
extensive
|
| gptkbp:outcome |
conviction
|
| gptkbp:precedent |
financial crime cases
|
| gptkbp:related_to |
gptkb:Ethics
corporate governance whistleblower protection |
| gptkbp:resulted_in |
fines
restitution |
| gptkbp:significance |
high-profile case
|
| gptkbp:year |
gptkb:2010
|
| gptkbp:bfsParent |
gptkb:Mikael_Blomkvist
|
| gptkbp:bfsLayer |
5
|