While Deutsche asserts that it did nothing wrong, the SEC is supposedly still looking into
the accounting fraud allegations.
Not exact matches
Valeant has faced
allegations of
accounting fraud in the past.
Shares of the drug company have falling since the middle of last year on
allegations of
account fraud and price gouging.
Autonomy founder Mike Lynch told CNBC Tuesday he was «shocked» by
allegations of
accounting fraud, which caused HP to post an $ 8.8 billion charge and sent its stock reeling.
Hewlett - Packard reported a $ 8.8 billion
accounting charge relating to
allegations of
fraud tied to the acquisition of its Autonomy software unit.
To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to
allegations involving the propriety of
accounting and financial reporting,
fraud, regulatory scrutiny and anti-corruption.»
Allegations (and in some cases proof) of
accounting fraud have plagued the Chinese small - cap sector, especially those companies which began trading via reverse mergers.
In 2002, the EU was rocked by
allegations from its own chief accountant, Martha Andreasen, who publicly declared that the Commission's own
accounts were faulty and open to
fraud and abuse.
Shirley Huntley admitted to
fraud allegations that she wrote $ 24,500 in checks from the nonprofit's
account to family members who returned the funds to her in cash, prosecutors said.
A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving
allegations of financial
fraud, fair value improprieties, market manipulation, insider trading,
accounting irregularities and proxy violations.
Prevailed in motions to dismiss securities
fraud and derivative claims against CEO of software company based on
allegations of backdated stock options and other
accounting irregularities.
We have defended clients against
allegations of insider trading; money laundering; health care, securities,
accounting and government contracts
fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.
She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving
allegations of securities and
accounting fraud, antitrust violations, and breach of fiduciary duty.
Represented the former chief financial officer of Fannie Mae in litigation against
allegations of securities law violations and
accounting fraud.
She represents and counsels clients in a variety of white collar defense matters, including investigations involving
allegations of mail and wire
fraud,
accounting fraud, environmental crime, and Medicare and Medicaid
fraud.
The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against
allegations of health - care
fraud, insider trading, securities,
accounting and government contracts
fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.
Investigations have concerned
allegations of: securities,
accounting, tax and other
frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.
Conducted an internal investigation into
allegations of financial
accounting fraud on behalf of the audit committee of a publicly traded health care corporation.