Search for: "Andersen Corporation"
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8 Jul 2011, 6:02 pm
Filed under: corporate crime [read post]
24 May 2011, 1:46 pm
Strong, Non-signatories’ Right to Appeal the Denial of a Stay of Litigation: Arthur Andersen LLP v. [read post]
21 May 2011, 7:46 am
Perry Equipment Corporation. [read post]
9 May 2011, 8:15 am
It also acknowledges concerns by prosecutors over potential harm to corporations, investors and the economy and markets in general, illustrated by the demise of accounting giant Arthur Andersen in 2002 as a result of the federal prosecution in the wake of the Enron scandal. [read post]
20 Apr 2011, 9:00 am
An offense relating to the: a. spreading of false intelligence likely to affect the prices of commodities, valuable securities or any other similar interests; or b. making of incorrect or misleading statements concerning the economic conditions of such commercial undertakings as joint-stock companies, corporations, co-operative societies or similar undertakings through channels of public communications, in reports, in statements of accounts or in declarations to the general meeting or any… [read post]
24 Mar 2011, 2:30 pm
Prior to his public service, Wambua worked at GE Capital Commercial Real Estate, Arthur Andersen and the Partnership for New York City. [read post]
17 Mar 2011, 9:59 am
"Ethical and Practical Challenges for Corporate Lawyers Advising Clients on Human Rights": Sarah Altschuller (Foley Hoag LLP), Rachel Davis (Harvard's Kennedy School), and Alexandra Guáqueta (Flinders University). [read post]
8 Feb 2011, 7:02 pm
Because the wrongdoing is imputed to the corporation, the court said, third parties alleged to have conspired with corporate insiders may raise in pari delicto as a defense. [read post]
4 Feb 2011, 8:57 am
” JPMC also relied on the Securities Investor Protection Corporation (“SIPC”) to protect its profits: JPMorgan’s investment in BLM . . . is treated as customer money . . . and therefore [is] covered by SIPC. [read post]
3 Feb 2011, 10:09 am
Only they have the resources, expertise, and global reach to effectively audit large public corporations. [read post]
29 Jan 2011, 5:53 am
Careful consideration should be given to corporations, condominium associations, and claims with multiple insureds. [read post]
27 Jan 2011, 12:46 pm
Section 115(1) of the Condominium Act, 1998, supra, provides, in part, that a person who receives money on behalf of or for the benefit of a condominium corporation shall hold the money in trust for the performance of the condominium corporation’s duties and obligations. [read post]
22 Dec 2010, 2:56 pm
The costs now, of moving from four firms to three, would dwarf those incurred when Andersen’s dissolution moved the total from five to four. [read post]
21 Dec 2010, 11:57 am
It would be acute compared to the modest scramble that corporate America faced after government prosecutors a decade ago drove from the profession the Big-5 firm, Arthur Andersen, auditor of Enron Corp. [read post]
13 Dec 2010, 10:31 am
Goyal, CA-9, No. 08-10436, December 10, 2010).In a concurring opinion, Chief Judge Kozinski called the instant case one of a string of recent cases in which courts have found that federal prosecutors overreached by trying to stretch criminal law beyond its proper bounds, citing Arthur Andersen LLP v. [read post]
11 Dec 2010, 3:30 am
See Arthur Andersen LLP v. [read post]
10 Dec 2010, 4:01 pm
Filed under: corporate crime [read post]
2 Dec 2010, 4:13 am
Bray & Andersen, Tate & Carr, P.C. [read post]
19 Nov 2010, 1:13 pm
Law Library KF1422 .C6728 2010 Recent Law Review & Journal Articles Providing Background Information Steven Andersen, “Risk and Reputation,” Inside Counsel, Aug. 2010, at 51. [read post]
2 Nov 2010, 9:00 am
After this high level employee at Enron reported improper accounting practices, Enron is not thinking about firing Arthur Andersen, they are considering discharging the whistle blower. [read post]
