Search for: "Commercial Auditors Corporation"
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2 Nov 2023, 6:31 am
As part of its fiscal-year-end enforcement surge, the SEC filed charges against three former executives of Pareteum Corporation, a telecommunications and cloud software company, for fraudulent revenue recognition practices—a settled action against the former controller and a complaint against the former CFO and former Chief Commercial Officer (also, formerly CEO). [read post]
2 Nov 2023, 6:31 am
As part of its fiscal-year-end enforcement surge, the SEC filed charges against three former executives of Pareteum Corporation, a telecommunications and cloud software company, for fraudulent revenue recognition practices—a settled action against the former controller and a complaint against the former CFO and former Chief Commercial Officer (also, formerly CEO). [read post]
12 Oct 2011, 8:00 am
Today the SEC charged former bank executives with misleading investors about mounting loan losses at San Francisco-based United Commercial Bank in 2008 and 2009 during the height of the financial crisis.The SEC alleges that the bank’s former chief executive officer, chief operating officer and senior officer concealed losses on loans and other assets from the bank’s auditors, causing the bank’s public holding company UCBH Holdings Inc. to understate 2008 operating… [read post]
3 Jun 2008, 7:40 am
The old Commercial Code specified a limit of 400 characters (kanji characters), but that limit was not included in the Corporate Law. [read post]
28 Jun 2017, 3:11 pm
The post Supreme Court Dismisses Post-Closing Adjustment Claim appeared first on Delaware Corporate & Commercial Litigation Blog. [read post]
8 Aug 2011, 10:22 pm
Other articles that may be of interest related to the amended KCC: Korean Commercial Code Revisions Make Capital Reductions in Korea Simpler Squeezing-Out Minority Shareholders Under the Korean Corporate Law Korean Corporate Forms under Korean Law _____SeanHayes@ipglegal.comSimilar Posts: Limiting Director Liability in Korea under new KCC Participating and Exchangable Bonds Issuance by Non-listed Companies in Korea No Court Apprasial Necessary in Korea for In-Kind… [read post]
10 Oct 2018, 12:57 am
Other articles on Korean Corporate Compliance that may be of interest: Limited Liability Companies under The Amended Commercial Code of Korea Korean Commercial Code Revisions Make Capital Reductions in Korea Easier Classification of Directors in Korea under The Korean Commercial Code: Inside, Outside and Other Directors in Korea Establishing a Company in Korea: New Corporate Forms Available under Revised Korean Code Squeezing-out Minority Shareholders… [read post]
7 Jan 2013, 12:38 am
First, over at the Delaware Corporate and Commercial Litigation Blog, Francis Pileggi and his colleague Kevin Brady (both of the Eckert Seamans law firm) have posted their list of the “Key Delaware Corporate and Commercial Decisions of 2012” (here). [read post]
14 Aug 2021, 4:00 am
Auditors reviewed six of the 11 loans that were approved and paid but found they lacked required documentation of a commercial loan denial letter. [read post]
14 Aug 2021, 4:00 am
Auditors reviewed six of the 11 loans that were approved and paid but found they lacked required documentation of a commercial loan denial letter. [read post]
14 May 2017, 2:24 pm
The bill would create an exemption from auditor internal control attestation requirements for companies with total market capitalization under $500 million and for depositary institutions with assets under $1 billion. [read post]
17 Nov 2016, 4:38 pm
Considering that in reaching its holding the court relied upon Apache Corporation v. [read post]
27 Oct 2010, 1:32 pm
A lawyer who permitted his corporation to maintain two sets of books; one for the company's eyes only and the other for Medicare auditors. [read post]
27 Oct 2010, 1:32 pm
A lawyer who permitted his corporation to maintain two sets of books; one for the company's eyes only and the other for Medicare auditors. [read post]
16 May 2019, 8:00 am
They sued Lancelot’s auditors in Cook County, where the offshore company is headquartered. [read post]
23 Jan 2019, 12:51 am
The amended Korea Commercial Code of 2012 allows majority shareholders with 95% of the shares of a company in Korea, to purchase the shares of the minority for “fair value. [read post]
22 Nov 2006, 7:26 am
"Some of the existing shortcomings can be addressed only by the private sector, including controlling shareholders, board members, senior management, company advisers, auditors, and investors," the report notes. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
13 Aug 2012, 1:13 am
Regions Financial Corporation. [read post]
23 Feb 2014, 8:15 pm
(KIC Steering Committee)The accountability of the Steering Committee is undertaken through an auditor. [read post]
