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29 Jan 2007, 5:32 am
From a former Arthur Andersen employee, regarding my post on the Bloomberg/Schumer report: I feel compelled to respond to your comment about Arthur Andersen: "remember the shredding of evidential workpapers? [read post]
24 Jan 2007, 3:30 am
.” There’s concern that the auditing industry could not afford to lose another of the big auditing firms to litigation, and the report cites Arthur Andersen as an example. [read post]
18 Jan 2007, 7:25 pm
ohn Plender, Financial Times columnist and co-author of a new book on finance and ethics, makes a compelling economic case for continuing the fight for good business behaviour While European business can learn about good ethics from the United States, EU executives can also take much from American errors, John Plender told Ethical Corporation's Sustainable Finance Summit in November.Making a keynote speech at the London conference, which covered a wide range of ethical finance issues, Plender… [read post]
16 Jan 2007, 8:11 pm
[Arthur Andersen was Enron’s external auditor.] [read post]
12 Dec 2006, 5:52 am
That is what happened to Arthur Andersen & Co., which collapsed almost immediately after it was indicted, and the Supreme Court's eventual reversal of its conviction did not undo the damage. [read post]
4 Dec 2006, 8:45 am
She's the trial judge responsible for the jury instructions in the Arthur Andersen prosecution, which the Supreme Court didn't like so much. [read post]
30 Nov 2006, 9:32 am
In light of the Arthur Andersen experience, the committee believes that criminal enforcement should truly be a last resort reserved solely for companies that have become criminal enterprises from top to bottom. [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]
26 Nov 2006, 9:05 pm
.: a three-judge panel of the Second Circuit has unanimously ruled that "two prominent New York plaintiffs firms are not liable to former clients for failing to sue accounting firm Arthur Andersen in a securities fraud suit... [read post]
20 Nov 2006, 10:37 am
Moreover, Keller worked as a partner at Arthur Andersen, LLP in Atlanta and headed the Southeast region for the business process risk consulting group which included internal audit, capital markets and finance and accounting services. [read post]
10 Nov 2006, 7:32 am
  Although the banks didn't seem to blink, Arthur Andersen decided to fold and settle on November 1 for $72.5 million. [read post]
31 Oct 2006, 6:21 am
Coffey noted that WorldCom involved a unique situation where the company had entered bankruptcy (making director indemnification by the company less likely), the company's auditor (Arthur Andersen) was defunct, the company's bankers wielded a due diligence defense for their role in the scandal, and the company's $100 million directors and officers' insurance policy had been exhausted. [read post]
16 Oct 2006, 7:54 am
In the wake of scandals involving Enron Corporation, Arthur Andersen and other corporations, Congress enacted the landmark Sarbanes-Oxley Act of 2002, the Corporate and Criminal Fraud Accountability Act of 2002 (hereinafter the "Act" or "Sarbanes-Oxley").This article critically examines the whistleblower protections afforded employees under Sarbanes-Oxley. [read post]
1 Sep 2006, 12:23 pm
Arthur Andersen LLP, the Second District rejected decades of prior decisions -- chiefly in federal courts -- to hold... [read post]
31 Aug 2006, 8:13 am
The demise of Arthur Andersen has meant that only four firms of a similar size globally now remain to audit the financial statements of public companies. [read post]
15 Aug 2006, 12:08 pm
  As I read Masters' account of his investigations, I was consistently struck by two thoughts: (1) Spitzer's targets generally seem like they warranted investigations, and the other regulatory agencies hadn't been performing that function; and (2) the methods that Spitzer used (public denunciations, often pre-indictment; leveraging the threat of criminal conviction of corporations, especially after the demise of Arthur Andersen, to extract massive settlements;… [read post]