Sentences with phrase «audit committee investigation»

We represented Tier Technologies in a six - month Audit Committee investigation following an accounting restatement and in related shareholder and U.S. Securities and Exchange Commission proceedings.

We represented Terayon Communications Systems in a year - long Audit Committee investigation arising out of an accounting restatement and in related U.S. Securities and Exchange Commission and shareholder actions over operations in Canada, Israel, and Brazil.

WilmerHale Partner Lori Echavarria will participate on the panel «Audit Committee Investigations and the Role of Outside Accountants.»

Not exact matches

The Chair of the Audit and Risk Committee may, at his or her discretion, direct any investigation to be conducted by others, such as outside legal, accounting, or other advisors.

After the investigation is complete, the Audit and Risk Committee will receive a written report of the investigation, its findings and any action taken or proposed.

The General Counsel or the Chair of the Audit and Risk Committee shall cause all Complaints to be investigated, unless he or she believes that the Complaint was not made in good faith or unless the Complaint was made anonymously and does not contain sufficient information to conduct an investigation.

The investigation of the companies and the payment of the withholding tax were part of the recommendations made by the Presidential Committee on Audit of Defence Equipment in the Nigerian Armed Forces in its report, a copy of which was obtained by The PUNCH on Thursday.

You can't go into a business class lounge at the international terminals at Dulles Airport without running into at least one lawyer headed to Europe or Asia to conduct an internal investigation of a possible bribe or kickback for a corporate audit committee.

Conducted internal investigation for Audit Committee of international energy company into failure of management to communicate cost overruns in natural gas project.

Represented the audit committee of a Fortune 100 manufacturer in conducting internal investigation of accounting practices and negotiating no - penalty resolution with the SEC.

Represented audit committee of large multinational company in investigation of allegations of improper payments in Eastern Europe.

He has led and been involved in many internal corporate investigations, including audit committee and special committee investigations.

Engaged by multiple audit committees to conduct corporate internal investigations regarding compliance with the law and company policies, typically in response to employee complaints.

Represented the Audit Committee of a major publicly traded company in a criminal investigation by DOJ and the U.S. Attorney's Office in Philadelphia into drug pricing and accounting practices.

He represents clients in a range of matters, including antitrust, securities, intellectual property, class actions and internal investigations and his clients include media companies, pharmaceutical companies, computer technology companies, energy companies, investment and commercial banks, hedge funds and private equity firms, independent audit committees, members of Congress and the City of New York.

He also has directed a significant number of internal investigations on behalf of boards, audit committees and management.

Specifically, they assist companies during URSSAF's investigations and audits, and if URSSAF orders an upwards adjustment of the sums paid by company, they can challenge the decision and defend the interests of our clients before the Arbitration Committee of the URSSAF, the Social Security Tribunal and the Court of Appeals.

Mr. Sinclair has more than a decade of experience representing U.S. and international corporations, audit committees, banks, individuals and government entities in corporate criminal investigations.

We conduct internal investigations of potential violations and provide necessary and detail - appropriate reports to senior management, boards and / or audit committees.

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

Jim provides risk mitigation services and transactional data analyses in internal, audit committee, and regulatory investigations; mergers and acquisitions; data - breach and incident responses; bankruptcies; regulatory infractions; and other distressed situations.

Whether in response to a regulatory inquiry or on their own initiative, corporations, boards of directors, audit committees and special board committees engage our lawyers to conduct sensitive internal investigations.

Gene has conducted numerous internal investigations on behalf of companies as well as audit committees.

Walt also is engaged routinely by public and private companies, and by audit and special committees of boards of directors, to conduct internal investigations.

Representation of an audit committee in an internal investigation related to allegations of financial misconduct

Illustrative of his practice, Whit has successfully represented public companies, audit committees, and senior officers of public companies in securities litigation, derivative litigation, internal investigations of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing of big data; and debarment litigation arising out of contracts performed in Afghanistan.

In addition, we represent companies in private shareholder and derivative actions and have conducted internal and special investigations covering accounting, disclosure, insider trading, and other matters on behalf of audit and specially formed board committees of issuing companies.

Mr. Baker also represents companies, boards and audit committees in corporate and government investigations, and counsels on corporate governance compliance, crisis management, dispute resolution, strategic planning and communications strategies.

Our Asia practice includes successful representations involving: (i) numerous companies of varying size, both publicly traded and privately held, in connection with FCPA - related internal investigations and government enforcement actions involving the DOJ, the SEC, and multiple foreign enforcement agencies, (ii) numerous publicly - traded companies» boards of directors, audit committees, and special committees of the board, with regard to the conduct of internal reviews of securities disclosure and accounting concerns and other compliance, enforcement or regulatory matters, and (iii) U.S. and Chinese companies in connection with private plaintiff and U.S. government antitrust litigation and investigations, including providing advice on dealing with Chinese government antitrust investigations and enforcement actions.

We have conducted sensitive internal investigations at the direction of corporate General Counsel, Audit Committees and Special Committees.

The board handed the letter over to its audit committee, which then contacted outside counsel and accounting consultants to conduct an independent investigation, Kmart said.