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21 Sep 2011, 3:06 am by Andrew Lavoott Bluestone
But as any former partner at Arthur Andersen LLP — once one of the "Big Five" accounting firms — could attest, an outside professional (and especially an auditor) whose corporate client experiences a rapid or disastrous decline in fortune precipitated by insider fraud does not skate away unscathed. [read post]
22 Oct 2010, 3:27 am by Andrew Lavoott Bluestone
But as any former partner at Arthur Andersen LLP — once one of the "Big Five" accounting firms — could attest, an outside professional (and especially an auditor) whose corporate client experiences a rapid or disastrous decline in fortune precipitated by insider fraud does not skate away unscathed. [read post]
17 Aug 2010, 3:00 pm by Norm Pattis
In other words, if you lie to the Government, you face five years in prison; if the Government lies to you, that's business as usual. [read post]
30 May 2009, 6:45 am by Jim Jenkins
However, this oral communication must be one that is made in a setting in which a person does not have a “reasonable expectation of privacy. [read post]
18 Jan 2012, 11:26 am by Susan Brenner
One of the agents, Agent Pennington, drove Ochoa's car to the DEA office. [read post]
23 Oct 2006, 6:28 am
That is, when does revenue sharing or the luxury tax kick in as opposed to the actual construct itself. [read post]
7 Apr 2022, 9:44 am by Timothy B. Lee
Russia does not have free and fair elections, so no one expected Putin's party, United Russia, to lose its majority. [read post]
5 Oct 2023, 12:38 pm by Ashley Belanger
In just one day in February, "more than 30 schools were targeted," The Post reported. [read post]
17 May 2011, 11:30 am
Any construction company (meaning a company that erects, alters, demolishes or does repair/improvements) with one or more employee is also required to carry workers? [read post]
6 Dec 2007, 3:18 am
Generally speaking, all of the tests  come down to this:   Does the  company control the person or is  s/he  truly an independent agent serving more than one company. [read post]
23 Apr 2019, 5:30 am by Guest Bloggers
I love it both as a taxpayer and from nine to five as a tax auditor. [read post]
27 Sep 2023, 6:59 am by Sarah Taitz
All told, FBI agents searched through the agency’s Section 702 databases looking for the communications of Americans millions of times over the past five years. [read post]
31 Aug 2021, 1:38 am by Cari Rincker
However, just because your agent can handle these matters does not mean that you cannot also handle them. [read post]
6 May 2010, 12:31 pm by admin
  Insurance agents prefer their clients have the coverage because it is relatively inexpensive. [read post]
18 Aug 2024, 11:38 am by Stuart Kaplow
In preparing this blog post, we searched online available contract of sale forms for residential contracts for a property in Baltimore County, not one on the first five pages of a Google search appeared to be accurate and complete. [read post]