Sentences with phrase «accounting fraud investigations»

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

Representation of engagement partners and other audit team members of Big Four accounting firms in connection with various SEC and PCAOB corporate accounting fraud investigations and proceedings

Represented financial institution in SEC financial accounting fraud investigation and related OCC and grand jury investigations.

That's what Mahoney has experienced with his colleague, Jeff Jacobs, who spearheads the litigation readiness division and who is perhaps best known for his work as Associate General Counsel with MCI / WorldCom during the Verizon acquisition and accounting fraud investigation.

Not exact matches

Here's a chilling prospect: «If you own a growing company and spend most of your time preoccupied with developing new products and markets, you're especially vulnerable to employee theft and fraud,» warns Thomas Creal, managing director of investigation and litigation support at the Chicago accounting firm of Checkers, Simon & Rosner.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

A year later — after Apotheker left — HP said an investigation had uncovered accounting fraud at Autonomy before the purchase.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

The matter pits the social networking giant against Manhattan District Attorney Cyrus Vance over his demand for access to 381 Facebook accounts as part of his investigation into disability fraud among police officers, firefighters and other public employees.

- The transaction may be perfectly legal and legitimate, but might accidentally get picked up as potential fraud by a financial monitoring system, causing the funds to be held, and your account to be flagged for further investigation, creating headaches for you until it becomes resolved.

accounting and audit, safety and security, fraud prevention and investigation, and systems testing, development and maintenance;

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

He focuses on multi-jurisdictional anti-corruption, regulatory, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

We provide comprehensive forensic accounting services across a wide range of industries that include corporate investigations and fraud prevention.

The essential guide for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a must - have resource if you've been wondering how financial fraud occurs in an organization and what to do if you find or suspect it.

Forensic Accounting Services, LLC is the resource for fraud because fraud investigations, forensic accounting and litigation support are all the firm provides, delivering dedicated, motivated staff to every eAccounting Services, LLC is the resource for fraud because fraud investigations, forensic accounting and litigation support are all the firm provides, delivering dedicated, motivated staff to every eaccounting and litigation support are all the firm provides, delivering dedicated, motivated staff to every engagement.

Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition helps non-accountants better understand basic forensic accounting principles, how different types of fraud occur, and how to detect and probe fraud in an approach that maximizes the chances of successful prosecution of the peAccounting and Fraud Investigation for Non-Experts, Third Edition helps non-accountants better understand basic forensic accounting principles, how different types of fraud occur, and how to detect and probe fraud in an approach that maximizes the chances of successful prosecution of the peaccounting principles, how different types of fraud occur, and how to detect and probe fraud in an approach that maximizes the chances of successful prosecution of the perpetrator.

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

Kyle focuses on multi-jurisdictional regulatory and criminal securities, anti-corruption, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

In 2002, Chris joined the office of a major international accounting firm in Hong Kong, where he was involved in the formation and leadership of its fraud investigation and dispute services team throughout China and the Asia Pacific Region.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

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.

Stephen Pedneault is the principal of Forensic Accounting Services, LLC, a local CPA firm in Glastonbury, Connecticut specializing only in forensic accounting, fraud investigations, and litigation supporAccounting Services, LLC, a local CPA firm in Glastonbury, Connecticut specializing only in forensic accounting, fraud investigations, and litigation supporaccounting, fraud investigations, and litigation support matters.

When it comes to litigation support, fraud investigations and forensic accounting, the selection of the most appropriate specialist to meet a specific need in these areas could make the difference between addressing your matter and satisfactorily resolving your matter.

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.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

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.

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.

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

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

Advising an international telecoms company in the investigation of alleged revenue recognition accounting fraud, and associated regulatory and litigation strategy

In some cases the flagged account or structure will have been created legitimately, but income from the structure has not been properly accounted for and the sums owed are within parameters that the domestic authorities will be receptive to voluntary disclosure through Hansard — now called civil investigation of fraud (CIF)-- type arrangements.

Norton Rose Fulbright is among a trio of firms advising as the Serious Fraud Office (SFO) charged three former Tesco executives with fraud, following an investigation into the supermarket giant's 2014 accounting scandal.

One of our partners represented the former public company IDB Communications in U.S. Department of Justice and Securities and Exchange Commission investigations for alleged financial accounting fraud and insider trading by senior officers.

International commodities company Representation of a South American - based international commodities company publicly - traded on US and foreign exchanges, in connection with a Securities & Exchange Commission accounting and reporting fraud investigation, Section 10b class action federal court proceedings, and a home country regulatory investigation.

The person undertaking the contract compliance job is generally an experienced candidate with knowledge of law, fraud investigation, and accounts.

Responsible for assisting customers in initiating fraud investigations in regards to fraudulent transactions on their respective credit accounts.

Education and Training: To become a fraud investigation manager, you require a Bachelor's degree in economics, accounting, or in another business related discipline.

The fraud investigation manager job requires a Bachelor's degree in finance, accounting, economics, or in other related courses.

Skills highlighted on Criminal Investigator resumes include acting as a liaison with the Attorney General's office and police department on investigations into fraud, and appearing as a fact witness on the department's behalf to explain documentation methods of forensic accounting.

After a review of the expense account audit by the Ontario Provincial Police found no basis for criminal charges, several directors asked the Toronto police fraud squad to conduct its own investigation.

For example, British supermarket chain Tesco dropped its auditor of 20 years, PricewaterhouseCoopers, in January for Ernst & Young in the wake of accounting irregularities that prompted a fraud investigation.