Search for: "BANKS V. STATE"
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15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
17 Aug 2010, 4:38 am
See, e.g., Union Savings Bank v. [read post]
10 May 2012, 2:45 am
Bank & Trust v Siegel, 247 AD2d 498). [read post]
17 Feb 2020, 2:13 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
16 Jul 2012, 7:27 am
While Rent-A-Center West, Inc. v. [read post]
16 Jul 2012, 7:27 am
While Rent-A-Center West, Inc. v. [read post]
26 Nov 2012, 9:01 pm
Workplace Harassment Law: The Basics In the landmark case of Meritor Savings Bank v. [read post]
3 Jun 2010, 6:52 am
(j) United States v. [read post]
31 Jan 2019, 6:30 am
No one does the Carlton quite like Carlton Banks. [read post]
25 Nov 2008, 6:15 pm
In Morrison v. [read post]
17 Oct 2011, 3:00 am
Mortimer Off Shore Services, Ltd. v. [read post]
11 Apr 2010, 2:32 pm
MBNA America Bank, 204 S.W.3d 305, 313 (Mo. [read post]
7 Jan 2011, 1:27 am
I am sure that the possible effect of the Morrison v. [read post]
8 Oct 2022, 10:00 am
Bank of Merritt Island v. [read post]
14 Feb 2011, 3:54 pm
Bank v. [read post]
20 Mar 2012, 12:07 pm
” LaSalle Nat'l Bank v. [read post]
13 Aug 2012, 10:57 pm
In Truly Nolen of America v. [read post]
7 May 2018, 4:00 am
Both Kiobel v. [read post]
6 May 2011, 10:39 pm
Citizens State Bank v. [read post]
7 Apr 2011, 1:42 pm
In fact, a Washington Court of Appeals overturned a summary judgment award given to bank who had allegedly mishandled construction funds in Westview Investments, Ltd. v. [read post]