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The black letter law discussed in this episode:
Sarbanes Oxley Act of 2002 (reforms post WorldCom and Enron)
https://www.sec.gov/about/laws/soa2002.pdf
Arthur Andersen LLP vs. United States 544 US 696 (2005)
https://www.oyez.org/cases/2004/04-368
DOJ Evaluation of Corporate Compliance Programs
https://www.justice.gov/criminal-fraud/page/file/937501/download
SEC Evaluations of Corporate Compliance Programs
https://www.sec.gov/info/iaiccco/iaiccco-resources.htm
The Church Committee
https://www.senate.gov/artandhistory/history/common/investigations/ChurchCommittee.htm
Foreign Intelligence Surveillance Act of 1978
https://www.gpo.gov/fdsys/pkg/STATUTE-92/pdf/STATUTE-92-Pg1783.pdf
National Security Act of 1947
https://www.cia.gov/library/readingroom/docs/1947-07-26.pdf
Testimony of then- DNI Jim Clapper and then - CIA director John Brennan to Congress on ... ... Read more