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21 Jul 2022, 1:07 pm by Sader Law Firm
  Montemayor independently set up the firm’s bookkeeping, tax reporting, federal payroll return, banking and payroll functions. [read post]
19 Feb 2024, 4:18 pm by Tom Smith
The judge ordered the installation of an independent compliance director at the Trump Organization. [read post]
31 May 2013, 10:32 am
This scandal has resulted in the firing and even arrest of bank employees. [read post]
18 Jul 2014, 12:22 pm by Sabrina I. Pacifici
  It found majorities of Democrats and Independents and a plurality of Republicans still consider Wall Street and the big banks “bad actors” that don’t care about the interests of American families. [read post]
29 Jun 2010, 2:14 pm by Kim Krawiec
Greece, which has spent half its existence as an independent nation in default, magically becomes almost as creditworthy as Germany. [read post]
15 Nov 2021, 6:17 am by Alex Zerden
Complications include the U.S. government’s current decision not to define “the Taliban” for sanctions under Executive Order 13268; the outstanding status of state-owned banks, which compose a quarter of the Afghan banking sector; and the Taliban’s failure to appoint independent and technical leaders of the central bank and Ministry of Finance. [read post]
16 Mar 2011, 12:15 am by Rita Zhao
The fraudster tells potential investors that this is an independent company that supervises the investment products he is selling. [read post]
17 Aug 2009, 6:04 am
The company is the 12th-largest U.S. mortgage originator and makes most of its home loans through independent brokers and smaller mortgage banks. [read post]
24 Feb 2020, 6:31 am by Simon Lovegrove (UK)
In 2017, the Independent Commission on Dormant Assets reported to the Government on the potential to expand the scheme to include a wider range of asset classes. [read post]
28 Apr 2023, 3:25 am by Meredith Ervine
Here’s an excerpt from the article, highlighting that the claims have renewed conversations about long-tenure and independence: Even prior to the lawsuit, the short window between the audit and the bank run raised questions of how SVB’s auditors could have missed the signs of its impending doom so close to the collapse. [read post]
11 Sep 2007, 12:51 pm
For example, the IRS is barred from providing tax return information to the PCAOB, SEC, and federal bank regulators even when that information might assist the SEC in evaluating whether an abusive tax shelter resulted in deceptive accounting in a public company's financial statements or help the PCAOB judge whether an accounting firm had impaired its independence by selling tax shelters to its audit clients.To address this problem, the bill would authorize the Treasury… [read post]
23 Sep 2008, 6:35 pm
“We are vigorously opposing that,” said Steve Verdier, a lobbyist for the Independent Community Bankers Association (ICBA). [read post]
14 Nov 2011, 12:18 pm by guest-writer
The independent review firms will be compensated by the mortgage loan servicers targeted by the federal investigation. [read post]
15 Nov 2021, 7:17 am by Jonathan Azzara
The NJIB is an independent State Financing Authority responsible for providing and administering low interest rate loans to qualified municipalities, counties, regional authorities, and water purveyors in New Jersey. [read post]