Search for: "Arthur Andersen"
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1 Mar 2009, 10:00 pm
., et al. (08-22) - duty of elected judge to disqualify from case in which a major campaign donor has an interest Arthur Andersen LLP, et al. v. [read post]
7 Jun 2007, 3:15 am
As noted earlier here and here, Giuliani's politically-motivated prosecution of Michael Milken and related destruction of Drexel Burnham during the late 1980's ignited the criminalization of business interests that reached its peak with the destruction of Arthur Andersen, the prosecution of former Enron executives Jeff Skilling and Ken Lay last year and the ongoing trial of former Hollinger CEO Conrad Black this year. [read post]
26 Oct 2023, 12:37 pm
Arthur Andersen LLP (2008) 44 Cal.4th 937, which addressed a non-solicitation of customers provision. [read post]
18 May 2009, 2:00 am
In Arthur Andersen LLP v. [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]
31 May 2010, 3:50 pm
Supreme Court’s decision in Arthur Andersen LLP v. [read post]
22 Apr 2008, 4:10 am
Auditor Liability Caps: Now Available in the UK A persistent issue for auditors, public companies and their regulators in the wake of the 2002 collapse of Arthur Andersen is how do we prevent the Big 4 from becoming the Big 3 due to a catastrophic liability event? [read post]
14 Dec 2007, 12:53 am
How about Arthur Andersen, the accounting firm that died a painful death after federal prosecutors indicted it on obstruction of justice charges, based on a directive from its general counsel to destroy documents as part of the firm's housekeeping duties, while the feds were investigation the Enron case? [read post]
16 Apr 2008, 4:00 am
Examples: Arthur Andersen, KPMG (tax shelters), various law firms, lobbyists (Cassidy & Co.), etc. [read post]
29 Nov 2006, 12:29 pm
· When to Begin to "Think Electronic" · Electronically Stored Information and Rule 26(f) · Electronically Stored Information and Rule 26(a)(1) · Discovery · Form of Production · Waiver of Privilege · Cost-Bearing: Three Approaches · Spoliation · Electronically Stored Information and The States · Avoiding Problems: Some Suggestions · Records Retention in a Criminal Setting - Arthur Andersen and… [read post]
16 Apr 2024, 5:17 am
It was part of the Sarbanes-Oxley Act of 2002 and has been described as “prompted by the exposure of Enron’s massive accounting fraud and revelations that the company’s outside auditor, Arthur Andersen LLP, had systematically destroyed potentially incriminating documents. [read post]
9 Oct 2013, 4:54 pm
In December, 2009, he filed a pro se petition attacking his conviction on the ground that the Supreme Court’s decision in Arthur Andersen LLP v. [read post]
22 Dec 2010, 5:00 am
The possible charges against E&Y recall the specter of Arthur Andersen back in 2002. [read post]
2 Feb 2010, 5:59 am
"Applying criminal penalties to white-collar crime by employees of corporations has never been very successful and can lead to disastrous results, such as in the case of Arthur Andersen LLP, which ultimately went out of business due to a criminal prosecution for destruction of evidence that cost "thousands of jobs". [read post]
13 Sep 2010, 1:30 pm
Sean also represented thousands of retired investors in an audit malpractice case against Arthur Andersen in the Baptist Foundation of Arizona case. [read post]
15 Mar 2010, 9:22 am
It is an eerie echo of the fate of erstwhile big auditing firm Arthur Andersen, which dissolved after its culpability in 2001’s Enron fraud emerged. [read post]
13 Apr 2015, 3:57 pm
Daugerdas, an accountant and an attorney, began his tax career in 1975 at the accounting firm of Arthur Andersen. [read post]
30 Jul 2008, 4:07 pm
Arthur Andersen, LLP may provide some additional guidance. [read post]
28 Feb 2019, 9:05 am
Arthur Andersen decision. [read post]
4 Feb 2010, 11:13 am
Because the collateral costs of indictment are so high for many companies (think Arthur Andersen), most regulated entities seek a Deferred Prosecution Agreement in lieu of any indictment. [read post]
