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Recent data from BDO confirm this, with 46.5% of fund managers saying that “investing in distressed businesses will be a key driver of deal flow. [read post]
24 Feb 2009, 1:10 pm
E-Discovery: The Litmus Test for IT Governance o 26 Feb 2009 10:00 am o Presenting Jeffrey Ritter Framing the Issues in International E-Discovery o 26 Feb 2009 11:00 am o Presenting Nicole B. [read post]
19 Jun 2023, 4:41 am by Franklin C. McRoberts
One need look no further than a bitter partnership breakup involving international investment banking firm Parella Weinberg Partners (“PWP”). [read post]
27 Aug 2012, 6:20 am by James Hamilton
BDO did not believe that it is appropriate for materiality judgments by preparers to be disclosed as an accounting policy. [read post]
27 May 2009, 12:58 am
A jury will be asked if BDO Seidman was an agent of BDO International, exposing the larger firm to payment. [read post]
13 Mar 2008, 12:51 am
Rodriguez erred in dropping BDO International as a defendant, but the attorneys in the landmark case brought by Banco Espirito Santo had starkly different views of what comes next. [read post]
15 Feb 2012, 9:39 am by Chad Bray
Lawyers for Paul Daugerdas, the former head of Jenkens & Gilchrist’s Chicago office  and Denis Field, accounting firm BDO Seidman’s former chief executive, have asked U.S. [read post]
2 Nov 2017, 6:33 am by John Jascob
He noted that the firm did not have a whistleblower line or a policy for reporting misconduct and emphasized the importance of providing such an outlet.In a proceeding against BDO Spain, the audit personnel had no training in complying with PCAOB audits. [read post]
28 Jun 2023, 6:28 am by Rob Robinson
Those providers were: BAND 1 FTI Consulting Innovative Driven Lighthouse BAND 2 Alvarez & Marsal BDO USA LLP ESI LABORATORY, LLC iDiscovery Solutions, Inc. [read post]
27 Aug 2008, 7:29 pm
Under PCAOB standards, an auditor is not permitted to perform an audit of the effectiveness of internal controls unless it has audited the underlying financial statements to which the internal controls relate. [read post]
13 Feb 2017, 3:00 am by John Jenkins
” FASB: 2016 in Review This BDO report reviews FASB’s work in 2016 – which was a very busy year. [read post]
21 Sep 2018, 8:37 am by Mary Jane Wilmoth
The law firms quoted include: Gibson Dunn LLC, BDO USA LLP and Clayman & Rosenberg LLP, and Epstein Becker Green, LLC. [read post]
13 Jan 2012, 10:13 am by James Hamilton
While acknowledging that companies do change auditors in the normal course of business, BDO pointed out that these voluntary changes are effectively managed. [read post]
18 May 2021, 3:02 pm by Rob Robinson
Its SaaS platform RelativityOne manages large volumes of data and quickly identifies key issues during litigation and internal investigations. [read post]
9 Sep 2010, 1:13 am
Southern District of New York Judge William Pauley said that a "clear conflict of interest" exists where one Sonnenschein attorney represents former BDO Seidman partner and now cooperator Adrian Dicker and another represents former BDO Seidman CEO Denis Field. [read post]
19 Jun 2009, 2:34 am
Team•  Judge Enters $2.88 Billion Judgment Against Scrushy Over Role in HealthSouth Fraud•  High Court Rules in Favor of Former Enron Exec in Double Jeopardy Case•  Supreme Court Rules for Travelers in 'Worst Advice' Case•  High Court Rejects Post-Conviction DNA… [read post]
4 Nov 2023, 4:56 am by Rob Robinson
Software: BDO, Beagle, Casepoint, CDS, CloudNine, ESI Laboratory, Everlaw, Evidence Optix, Exhibit Manager (Causasoft), Exterro, Forensic Risk Alliance, FRONTEO KIBIT AI, GoldFynch, HaystackID, Intelligent Voice, IPRO, KLDiscovery, Knovos, Law In Order, LitSavant, Morae Global Corporation, ModeOne, NSerio, Pivotal Mobile Discovery, Oasis, OpenText. [read post]
13 Dec 2023, 3:03 am by Rob Robinson
Software: BDO, Beagle, Casepoint, CDS, CloudNine, eDiscovery AI, ESI Laboratory, Everlaw, Evidence Optix, Exhibit Manager (Causasoft), Exterro, Forensic Risk Alliance, FRONTEO KIBIT AI, GoldFynch, HaystackID, Intelligent Voice, IPRO, KLDiscovery, Knovos, Law In Order, LitSavant, Morae Global Corporation, ModeOne, NSerio, Pivotal Mobile Discovery, Oasis, OpenText, SullivanStrickler. [read post]