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11 Jan 2013, 5:00 am
‘They Owe It to Me’: FBI Identifies Top Email Phrases Used by Fraudsters by Bruce Carton in Compliance Week According to research conducted by Ernst & Young in collaboration with the FBI, these phrases are among the top terms used by employees in emails discussing fraud. [read post]
7 Jun 2010, 7:35 am
But PwC signed off the client report even though JP Morgan was in breach of the rules.Just last week, according to the UK papers, Ernst & Young was fined £500,000 in connection with its role as auditor of Equitable Life, the insurance company that came close to collapse a decade ago. [read post]
29 Mar 2024, 6:30 am
Rondini, Investment Company Institute (ICI), on Sunday, March 24, 2024 Tags: assets, custodial oversight, custodians, investors, SEC New OECD Research on Sustainable Bonds Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Tags: bond markets, corporate bonds, Institutional Investors, issuers, sustainable bonds Trading and Shareholder Democracy Posted by Doron Levit (University of Washington), Nadya Malenko (Boston College), and… [read post]
6 May 2010, 8:00 am
The case is being prosecuted by Assistant Attorney General Paul McCarthy under the supervision of Criminal Prosecutions Bureau Deputy Chief Richard Ernst. [read post]
28 Jan 2009, 8:47 am
PWC Hong Kong's China NPL Investor Survey 2006 -- evidently the last issued, for good reason (remember that Ernst & Young retracted its NPL report of 2006 under pressure from Chinese regulators) -- states: The size of the China NPL market is extensive. [read post]
20 Aug 2013, 9:00 am
., the general partner in the Rye Funds and its affiliates, as well as the audit firm Ernst & Young LLP. [read post]
10 Aug 2012, 5:00 am
Ernst & Young, 494 U.S. 56 (1990). [read post]
25 May 2010, 7:00 am
This case is being prosecuted by Assistant Attorney General Nicholas DeMartino, of the Criminal Prosecutions Bureau, under the supervision of Deputy Bureau Chief Richard Ernst and Bureau Chief Gail Heatherly. [read post]
30 Apr 2008, 8:28 am
What’s more, Ernst & Young, the company’s outside auditor, appears to have blessed the accounting in full knowledge that option grant dates had been assigned retrospectively to make sure employee options had the intended value. [read post]
21 Apr 2010, 5:00 am
Ernst & Young to determine whether the Note was a security, the court considered (1) the motivation of the parties; (2) the plan of distribution; (3) the reasonable expectations of the investing public; and (4) the existence of an alternate regulatory regime. [read post]
3 Sep 2006, 7:30 am
Since the WJS is pushing the same baloney now that it was peddling then, let me offer the quote contained in my previous posting from a study, authored by Michael Strudler and Tom Petska of the IRS and Ryan Petska of Ernst and Young:[S]ince 1997, with continuation of the 39.6-percent rate but with a lowering of the maximum tax rate on capital gains, the redistributive effect again declined. [read post]
19 Mar 2012, 7:23 am
Ernst & Young LLP, 2012 U.S. [read post]
21 May 2023, 11:32 am
Ernst Ulrich Petersmann, Prof. [read post]
29 Mar 2024, 6:30 am
Rondini, Investment Company Institute (ICI), on Sunday, March 24, 2024 Tags: assets, custodial oversight, custodians, investors, SEC New OECD Research on Sustainable Bonds Posted by Caio de Oliveira, Adriana De La Cruz, and Pietrangelo De Biase, OECD, on Monday, March 25, 2024 Tags: bond markets, corporate bonds, Institutional Investors, issuers, sustainable bonds Trading and Shareholder Democracy Posted by Doron Levit (University of Washington), Nadya Malenko (Boston College), and… [read post]
2 Jan 2019, 3:24 am
A group of legal scholars including Felix Frankfurter, Ernst Freund and Roscoe Pound published a scathing critique of the raids, saying they lacked arrest warrants, directed officers to seize documents at will, and permitted unrestrained force. [read post]
11 May 2009, 5:47 pm
“The Economic Impact of Eliminating Federal Preemption for Medical Devices on Patients, Innovation and Jobs” was authored by Ernst Berndt, professor in applied economics at MIT's Sloan School of Management, and Mark Trusheim. [read post]
9 Feb 2009, 3:09 pm
The complaints also name Ernst & Young, Lehman's auditor, in the six causes of action including aiding and abetting breach of fiduciary duty and negligent misrepresentation. [read post]
13 Apr 2008, 9:17 am
., Sandhu, 1997 WL 277394, at *6 ("'the vagueness of testimony [submitted in support of an extradition request] may destroy the probability of guilt'" (quoting Shapiro, 355 F Supp at 572); see generally Ernst, 1998 WL 395267, at *10 (denying extradition where it was "impossible to determine the veracity and bases of knowledge of the witnesses"). [read post]
31 May 2011, 10:16 am
Herzfeld’s attorney, Steven Lieberman of Washington’s Rothwell, Figg, Ernst & Manbech, said at the time that his client was mulling an appeal, but subsequent amended complaints filed with the court show Herzfeld opted to pursue a class action against the city to prevent future conflicts. [read post]
21 May 2018, 3:12 pm
Ernst & Young, LLP, respectively. [read post]
