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12 Feb 2009, 3:12 pm
In that sense, and in drawing international parallels, although the media has called Satyam "India's Enron", this case is more akin to the Parmalat case which also involved affiliated transactions and misstatement of financials. [read post]
12 Feb 2009, 9:00 am
The Financial Advisor noted that Stephens’ failure to respond had caused Cortland to withdraw its bid. [read post]
Independent contractor or employee? Employee classification still a high priority enforcement matter
8 Feb 2009, 12:17 pm
The misclassification of a worker can have serious financial consequences. [read post]
Independent contractor or employee? Employee classification still a high priority enforcement matter
8 Feb 2009, 12:17 pm
The misclassification of a worker can have serious financial consequences. [read post]
4 Feb 2009, 9:18 am
All trial balances, financial statements, and internal audit working papers relating to the business of such investment adviser. 7. [read post]
4 Feb 2009, 8:57 am
The Obama administration will be meeting next week with a group of congressional leaders to discuss proposals to increase financial services industry regulation in the wake of the financial crisis. [read post]
3 Feb 2009, 5:55 pm
" The Chartered Financial Consultant ® designation was established as a professional designation in 1982 and is conferred by The American College, a non-profit public educational institution with the highest level of academic accreditation and an 82-year history of raising professionalism in the financial services field. [read post]
31 Jan 2009, 11:09 am
Tom Daschle, ex-Senate Majority leader and Obama’s choice for Health and Human Services Secretary, just paid the IRS $140,000 in back taxes. [read post]
29 Jan 2009, 4:04 am
Often times I meet with veterans that are already receiving service related benefits in the form of disability benefits. [read post]
27 Jan 2009, 10:00 pm
" In Adam Smith Esq., Bruce MacEwen recently offered another reason why very successful lawyers should consider fixed fees: "If financial services comprise a substantial part of your clientele, look forward to their being more heavily regulated than before. [read post]
26 Jan 2009, 1:45 pm
The authors surveyed a randomly chosen group of experienced financial advisors. [read post]
26 Jan 2009, 1:36 pm
Immediately report any instance of elder abuse to Adult Protective Services or the police department. [read post]
25 Jan 2009, 1:09 pm
Some excerpts: "The average loan servicer wants to reach a resolution about a loan modification with a single letter or a phone call," said Steven Horne, the president of Wingspan Portfolio Advisors, which helps clients renegotiate loan terms. [read post]
23 Jan 2009, 4:27 pm
They have to rely on their agent who in many cases is only interested in what their client can give them financially. [read post]
21 Jan 2009, 1:06 pm
Madoff scandal, allegedly the longest, most widespread and financially devastating Ponzi scheme on record. [read post]
15 Jan 2009, 6:50 am
The Honolulu Advisor had a terrible story about a nursing home resident evicted and left at the emergency room of a hospital days before Christmas. [read post]
14 Jan 2009, 4:05 pm
If the customer account statements were fraudulent, the firm's financials were fraudulent, since they incorporate financial information from the customer accounts. [read post]
13 Jan 2009, 6:17 am
In the absence of similar transactions or in the exercise of caution, corporations and institutions impacted by the rule may also want document their valuations by consulting valuation services such as Pluris Valuation Advisors LLC in New York City or by obtaining bids for the securities through an organization such as Second Market also located in New York City. [read post]
12 Jan 2009, 2:56 am
The Financial Services Authority (FSA) has fined Aon Limited (Aon) £5.25m following suspicious payments of around $7m to overseas third parties between 2005 and 2007.The FSA imposed the sanction after finding Aon, the UK arm of Aon Corp, had breached Principle 3 of the FSA's Principles for Business. [read post]
9 Jan 2009, 1:59 pm
VRA Partners acted as the exclusive financial advisor to Document Technologies. [read post]
