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18 Oct 2010, 12:00 pm
The statute also commands that the SEC examine whether a complete exemption for such companies from Section 404(b) compliance would encourage companies to list on exchanges in the United States in their initial public offerings.Section 989I added a follow-up GAO study on the impact of the permanent exemption from 404(b) bestowed by Section 989G. [read post]
18 Oct 2010, 7:29 am
” Brown filed the $60 million lawsuit against US Loan Auditors, My US Legal Services, and five individuals, including two attorneys, who operate a fraudulent mortgage audit scheme that preys on desperate homeowners anxious to save their homes. [read post]
15 Oct 2010, 8:18 am
In United States v. [read post]
15 Oct 2010, 6:34 am
In fact, the President would control all the wings of the state. [read post]
15 Oct 2010, 6:34 am
In fact, the President would control all the wings of the state. [read post]
15 Oct 2010, 6:34 am
In fact, the President would control all the wings of the state. [read post]
14 Oct 2010, 9:38 pm
The second is the less obvious impact that since payoffs are so common, the auditors who take the payoffs never actually learn how to do the work to high standards. [read post]
14 Oct 2010, 9:38 pm
The second is the less obvious impact that since payoffs are so common, the auditors who take the payoffs never actually learn how to do the work to high standards. [read post]
14 Oct 2010, 5:43 pm
The auditors claimed insolvency was a 74.4% possibility within two years, and a 90% possibility within five years. [read post]
14 Oct 2010, 12:41 pm
As if that weren’t bad enough, auditors found that judges were unscrupulously involved in the process and skirted state law, rules or acceptable internal accounting practices in more than a dozen instances. [read post]
14 Oct 2010, 12:10 am
Despite many emails from me, Patrick Byrne stubbornly refused to correct his company's GAAP violations and even fired Grant Thornton as its auditor for agreeing with my recommendations. [read post]
13 Oct 2010, 3:14 pm
In many other Member States, however, the rules are less restrictive and the provision of non-audit services by auditors to their audit clients remains a regular feature. [read post]
12 Oct 2010, 9:21 am
The auditor hired by the diocese, however, confirmed the findings from the previous investigation, after which Principal Wayne Melonson was fired. [read post]
11 Oct 2010, 2:29 am
" Today, I work very closely with the FBI, IRS, SEC, Justice Department, and other federal and state law enforcement agencies in training them to identify and catch white-collar criminals. [read post]
8 Oct 2010, 6:58 am
United States District Court, 549 F.2d 686, 695 (9th Cir. 1977). [read post]
7 Oct 2010, 3:06 pm
Bump, the Democratic nominee for state auditor, considers the Berkshire town of Great Barrington her home. [read post]
7 Oct 2010, 7:00 am
The fraud was initially suspected when auditors found suspicious charges to Stuto's state-issued credit cards. [read post]
6 Oct 2010, 12:51 pm
We talked about developments in China (valuations are coming down, still a significant opportunity), the renewed focus on auditor quality (the PCAOB has sent missives highlighting this), SPACs (starting to come back a little), the state of the various trading markets (OTCBB to be bought by Rodman, Pink Sheets improving), the current regulatory environment at the SEC (slowly improving) and much more. [read post]
6 Oct 2010, 7:13 am
Our State Auditor has clarified that our funds are “not on the verge of collapse,” as contended by the I-1082 gang, and are actually “financially strong. [read post]
5 Oct 2010, 12:11 pm
The report, released last week by the Kentucky state auditor, compared the addresses of registered sex offenders with those of foster homes; the residences of other children under state care; and homes that provide state-subsidized day care for low-income families. [read post]
