Search for: "BDO International"
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7 Aug 2019, 7:33 am
These institutions are already subject to banking regulation and supervision, and their internal controls are evaluated regularly as part of their safety and soundness exams. [read post]
17 Nov 2010, 7:11 am
In BDO Seidman, LLP v. [read post]
8 Nov 2006, 10:40 am
Nov 8, 2006 The CEO's of the six largest global audit firms issued a joint proposal today calling for changes to the business reporting model, reduced liability for auditors, and increased forensic procedures on at least a rotational basis to stem fraud.The proposal, "Global Capital Markets and the Global Economy: A Vision from the CEOs of the International Audit Networks," was issued jointly by the CEOs of the six largest international audit firms: BDO… [read post]
30 Mar 2009, 12:49 am
On March 17, 2009, Adrian Dicker, the former Vice Chairman and board member at a major international accounting firm, BDO Seidman LLP pleaded guilty today to conspiring with certain tax shelter promoters to defraud the United States in connection with tax shelter transactions involving clients of BDO Seidman and the now defunct law firm of Jenkens & Gilchrist. [read post]
20 Nov 2006, 8:25 am
The report was signed by the chiefs of PricewaterhouseCoopers International, Grant Thornton International, Deloitte, KPMG International, BDO International, and Ernst & Young. [read post]
31 Jan 2019, 10:34 am
The Internal Revenue Service recently released the 2018 Form 990 (Return of Organization Exempt From Income Tax) and the Instructions for Form 990. [read post]
13 Nov 2013, 5:25 pm
Unfortunately, according to the US government's internal watchdog agency, little real science stands behind the program. [read post]
29 Jun 2020, 11:19 am
On March 17, 2020, Hallmark Financial filed with the SEC a letter from BDO in which BDO stated “BDO expanded significantly the scope of its audit on January 31, 2020, with respect to which a substantial portion of the requests had not been received and/or tested prior to our termination. [read post]
19 Mar 2021, 6:08 am
Securities and Exchange Commission, on Tuesday, March 16, 2021 Tags: Climate change, Disclosure, Environmental disclosure, ESG, Institutional Investors, SEC, SEC rulemaking, Securities regulation, Sustainability C-Suite Challenge 2021: Leading in a Post-COVID-19 Recovery Posted by Charles Mitchell, The Conference Board, Inc., on Wednesday, March 17, 2021 Tags: China, COVID-19, Decision making, Human… [read post]
26 Jan 2011, 10:09 am
As always, we are working with our international partners to share and analyze information regarding the latest terrorist tactics and security best practices. [read post]
16 Jan 2008, 5:49 am
"More than 100 countries are currently using, or plan to use International Financial Reporting Standards (IFRS), which are seen as a more principle-based accounting system. [read post]
30 May 2012, 3:00 am
BDO Seidman, LLP, 222 F.3d 63, 73 (2d Cir. 2000) (internal quotation marks and alteration omitted). [read post]
24 Oct 2018, 5:53 am
Schreiber also discussed the SEC’s recent administrative proceeding against three individuals working on an audit at BDO. [read post]
2 Feb 2023, 6:07 am
” “Peter-John Collins, who was head of international tax for PwC’s Australian office, was a member of an advisory group involved in confidential discussions with Australia’s Treasury department about introducing laws targeting multinational tax avoidance and a diverted profits tax. [read post]
7 Oct 2014, 8:07 am
Former Partner in charge of the Business Advisory Division of an international accounting firm (BDO), as well as Regional Head of Advisory of the International network. [read post]
17 Jun 2009, 1:12 am
A jury must still decide whether BDO International should share liability with BDO Seidman for $170 million in compensatory damages. [read post]
24 Mar 2011, 7:17 pm
Our approach includes both a static and longitudinal analysis of the most cited Internal Revenue Code sections. [read post]
10 Sep 2023, 9:10 am
Notable Nonprofit Posts, Articles, & Other Resources: National Council of Nonprofits’ Response to Ways and Means Committee Request for Information: Understanding and Examining the Political Activities of Tax-Exempt Organizations under Section 501 of the Internal Revenue Code What Ginni Thomas and Leonard Leo wrought: How a justice’s wife and a key activist started a movement (Heidi Przybyla, Politico) Reimagining Our High-Tech World (Stanford Social Innovation… [read post]
4 Mar 2011, 6:55 am
It’s his job to interpret the Internal Revenue Code, to advise his clients and to do his best to help those clients pay the least amount of taxes they lawfully can,” he said. [read post]
30 Jun 2022, 6:56 am
Those providers were: BAND 1 FTI Consulting Lighthouse BAND 2 Innovative Driven BDO USA LLP Deloitte EY iDiscovery Solutions, Inc. [read post]
