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24 May 2019, 7:27 am by Steven Cohen
  The plaintiffs have hired Forensic Accounting Expert Witness G. [read post]
8 Dec 2018, 9:49 am by Steven Cohen
  The defendants hired Forensic Accounting Expert Witness Joseph D. [read post]
19 Dec 2011, 1:55 pm by Joe Palazzolo
The company put this statement on its website: AT&T Inc. [read post]
1 Dec 2017, 3:27 am by Broc Romanek
Part of that plan may be to include a matrix in the proxy statement, or at least have some general disclosure about the board’s diversity. [read post]
14 Mar 2022, 4:10 am by David Lynn
Entities with significant suppliers, vendors, or customers in Ukraine or Russia, as well as organizations that lend to or borrow from entities in those countries, also may experience accounting challenges. [read post]
13 Dec 2021, 3:00 am by John Jenkins
Issues like these are worth keeping in mind as companies prepare their financial statements, but their potential implications should also be considered in preparing the MD&A and Risk Factors sections of upcoming SEC filings. [read post]
21 Jan 2010, 12:19 pm by gstasiewicz
Judicial Watch President Tom Fitton issued the following statement in response to today's United States Supreme Court 5-4 ruling, which struck down major provisions related government restrictions on political speech. [read post]
3 May 2019, 4:04 pm by John Jascob
Accountants should act with the highest level of integrity and accountability, and the Commission continues to work to protect investors from those that fail to meet their professional obligations, he said. [read post]
29 Jul 2009, 6:28 pm by Robin Mashal
Swiss president Hans-Rudolf Marez made a statement to assure the public that Switzerland's banking secrecy remains intact. [read post]
24 Jun 2015, 12:22 pm by Marc Climaco
” The statement concludes: We know from the experiences of civil society groups and survivors of torture around the world that the struggle for accountability for human rights violations and the search for truth can be a long and difficult journey. [read post]
9 Sep 2010, 2:36 pm by Michael W. Huseman
They basically have to show exclusive control over the account.This is a factual determination that can be shown through the use of bank statements, bank signature cards, canceled checks deposited into or drawn on the account, loan repayment coupons or other loan documents, payroll records, etc. [read post]
6 Nov 2016, 9:00 am by Paul Caron
Department of Justice Press Release, Emeritus Professor Pleads Guilty to Conspiring to Defraud the United States and to Submitting False Expatriation Statement; Hid Account Containing $200 Million Also Paying $100 Million Civil FBAR Penalty: A Rochester, New York emeritus professor of business administration pleaded guilty today to conspiring with others... [read post]
29 Nov 2023, 4:55 am by Michael Geist
The motions have been caught in procedural wrangling, though incredibly NDP MP Peter Julian suggested that Rodriguez’s statements about when he was informed were not relevant. [read post]
The FTC’s enforcement priorities listed in the policy statement include: Holding gig companies accountable for claims they make to prospective workers about costs and benefits of gig work. [read post]
18 Nov 2011, 10:57 am by Evan Schaeffer
In the full article, the authors make the following recommendations: Recognize the importance of opening statement; Argue without being argumentative; Tell your story; Focus on your key facts; Account for the bad facts; Use demonstrative and visual aids; and Communicate with conviction. [read post]
3 Aug 2019, 11:46 am by Odia Kagan
Data controllers who use electronic data processing should organize it as required by law, and in particular to ensure that data protection and the resulting rights of third parties are taken into account. [read post]
26 Dec 2017, 3:50 am by Cari Rincker
Look into any financial statements given to banks in connection with debt agreements. [read post]
In 2014, the plaintiffs filed a statement of claim, arguing the IGA violated Canadian tax law. [read post]
26 Mar 2019, 1:30 pm by skelly
GAAP compliance and fully audited financial statements take time – and are certainly more expensive than QuickBooks. [read post]