Search for: "BDO Seidman. LLP"
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17 Dec, 2008 12:13 pm
... -management firm Gabriel Partners, Ascot Partners (the fund), and its auditor, BDO Seidman LLP. New York Law School, through its endowment entity, invested $3 ... standards and we will vigorously defend ourselves against these unfounded
allegations." BDO Seidman noted it "is not and has never been" the auditor for the Madoff firm ... New York Law School is being repped
by Abbey Spanier Rod & Abrams LLP. Separately, in a second lawsuit, Scott Berrie, an investor in Gabriel Partners, another investment ...
30 Mar 12:49 am
... 2009, Adrian Dicker, the former Vice Chairman and board member at a major international accounting firm, BDO Seidman LLP pleaded guilty today to conspiring with certain tax shelter promoters to defraud the United States in connection ... also pleaded guilty to tax evasion in
connection with a multimillion-dollar tax shelter that Dicker helped sell to a client of BDO Seidman. This case is pending in Manhattan
federal court. He is cooperating with the investigation. According to Dicker's guilty plea, ...
29 Apr 8:40 pm
... LLP, Ernst & Young LLP, Grant Thornton LLP, KPMG
LLP, PricewaterhouseCoopers LLP and BDO Seidman
LLP." Our take on this Pillar: The fall of Andersen has certainly ... NVCA wants to increase the population of global accounting firms to
include Grant Thornton and BDO Seidman and call it the new moniker "The Global Six". While this does increase the sheer number of
providers, the Big4 firms are huge compared to GT and BDO, and there is inherent inertia among VC firms to select name-brand firms to ...
5 Mar, 2008 10:26 am
According to a new survey by BDO Seidman, LLP, only 31% of chief financial officers at major
technology companies believe that their companies allow shareholders to vote on their executive compensation plans. However, nearly ... regulatory organizations are pushing for more
executive compensation disclosure, it is reassuring that CFOs at technology businesses are supportive of shareholders having a greater voice in approving executive compensation levels,"
said Andy Gibson, a Partner at BDO Seidman.
11 Jun, 2008 10:48 pm
... issues just don't get addressed by appellate courts. So, here's a post about a (very) short June 10, 2008 Order in Harco National Insurance Co. v. BDO Seidman, LLP, on an interesting work product issue. In Harco, the general counsel of the Defendant, an
accounting firm, sent a ... . The information it now seeks relates to impressions and opinions Ms. Lister formed and conveyed to BDO's General
Counsel. Harco has not demonstrated any hardship as it has obtained discovery of the ...
20 Aug, 2007 1:44 pm
US v, BDO Seidman, LLP, (7th Cir., July 2007), read opinion here. This case addresses the
"common interest doctrine" which is often confused with the attorney/client privilege, but is an essential concept to ... anticipation of litigation to fall within the common interest
doctrine. (See footnote 6.) The court found that a memorandum that two joint venturers, BDO and Jenkens & Gilchrist, who consulted with
their respective in house counsel, and also the outside counsel BDO hired with respect to ...
22 Jun, 2007 2:10 am
... finds defendant has met his burden of proving mental retardation by a preponderance of the evidence, he is not eligible for a penalty of death." Alfano v. BDO Seidman, LLP et al "Although not a signatory to the agreement containing the arbitration clause,
defendant may seek to enforce it since it has established an agency relationship with one of the parties to the agreement; the unavailability of the NASD to arbitrate the agreement ...
16 Dec, 2008 10:13 pm
The lawsuits against third parties involved with Madoff have started. Even my law school has filed suit: New York Law School sued Ascot Partners LP, an investment firm, general partner
J. Ezra Merkin and auditor BDO Seidman LLP on Tuesday over investments with Madoff. Madoff
tries to stay out of jail as probe widens | Reuters
27 May 10:38 am
My RA has found eleven Second Circuit opinions authored by Judge Sotomayor dealing with securities issues. Here is the list of the cases and a very brief description of the issue:
Securities Investor Protection Corp v. BDO Seidman, LLP, 222...
11 Nov 4:03 pm
... bring in Hubbard? Susan Brune (pictured yesterday after the verdict) and her team at Brune & Richard LLP, who represented Tannin
(pictured with Brune). This was the most high-profile trial in the career of Brune (Michigan '83, Harvard Law ' ... is currently representing a former Deutsche Bank employee who was
criminally charged in an allegedly fraudulent tax-shelter scheme involving BDO Seidman. Some LB readers might remember Brune from this
post, which referenced the fretful tears she shed last ...
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