Search for: "Arthur T Anderson"
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14 Jul 2011, 3:25 pm
After the Supreme Court overturned the conviction won by the SEC against Arthur Anderson, the SEC began pulling back from prosecutions. [read post]
9 Jan 2020, 4:50 pm
”Anderson v. [read post]
5 Jun 2011, 9:16 pm
Andrew Fastow, COO, deceived the board of directors about the company’s accounting practices and convinced Arthur Anderson to go along for the ride. [read post]
12 Nov 2006, 11:13 pm
Can you spell "Arthur Anderson"? [read post]
29 Oct 2015, 7:02 am
Anderson "testified falsely or in a materially misleading manner" in his case. [read post]
22 Sep 2017, 1:18 pm
He gives no credence to concerns that, given what happened to Arthur Anderson in the wake of the Enron debacle, it might not be a good idea to prosecute another big four accounting firm. [read post]
31 Oct 2007, 5:15 am
The collapse of Arthur Anderson sent shock waives through the accounting industry. [read post]
26 May 2008, 1:45 am
Arthur Anderson [an obstruction case upon which the defense had relied] did not involve either the mail or wire fraud statute and there is no indication that the Court intended its holding as to the mens rea requirement for obstruction of justice to extend to other federal statutes. [read post]
6 Jul 2009, 4:00 am
In a case informing on federal worksite immigration enforcement operations, a unanimous Supreme Court ruled that an undocumented worker who presented false Social Security and Alien Registration numbers to obtain employment may not be convicted of identity theft under the federal "aggravated identity theft" statute unless the federal government shows that the worker had actual knowledge that the means of identification belonged to another person (May 4, 2009).Arthur… [read post]
1 Oct 2009, 4:00 am
Thus, for example, the Commission in 2008 settled a case involving an audit partner with the defunct accounting firm, Arthur Anderson, over matters connected to Worldcom. [read post]
17 Dec 2010, 4:16 am
On Arthur and Anderson! [read post]
12 Apr 2007, 9:55 am
TOM ANDERSON: I'm right here. [read post]
17 Oct 2013, 10:04 pm
The plaintiffs also reached a prior settlement with the company’s former auditor, Arthur Anderson. [read post]
7 Jan 2019, 11:06 am
Wodehouse, and a Sherlock Holmes story by Arthur Conan Doyle. [read post]
2 Jun 2008, 9:28 am
Cir. 2003) ("[T]o the extent there is any doubt about the genuineness of those disputes, it cannot be resolved until IHS is given adequate time for discovery. [read post]
6 Dec 2010, 11:13 am
The scheme included taking advantage of IRS audit mistakes, destroying records, and buying a tax shelter from the now defunct accounting firm of Arthur Anderson. [read post]
28 Feb 2014, 11:03 am
It is actually surprising that we have not come all that far since the Arthur Anderson case, when the ABA held a conference with the description of one of the panels as: “Enron, Arthur Andersen, Sarbanes-Oxley, flash drives . . . all contribute to concern about what documents to create and retain. [read post]
3 Sep 2015, 10:52 am
The bleeding didn’t stop there. [read post]
12 Aug 2009, 9:41 am
George T. [read post]
8 Oct 2011, 6:57 pm
Not even Arthur Anderson would have made this sort of claim with Enron. [read post]
