Sentences with phrase «accounting irregularities by»

Not exact matches

O'Sullivan noted the acquisition in December 2015 coincided with the finalizing of a record fine by Japanese regulators for accounting irregularities at Toshiba, indicating that corporate governance controls were extremely weak.

China's return to the DR market follows a long lull caused by accounting irregularities.

«President Dilma Rousseff is trying to head off the opposition's efforts to impeach her over alleged accounting irregularities, which means she can not afford to alienate supporters in her Workers» Party by cutting spending or raising taxes.»

But dissatisfied with the results declared by INEC, the APC and their candidates had filed their various petitions asking the tribunal to cancel the elections and order a rerun on account of alleged irregularities.

Yet according to statements issued by UCSF, the university auditor completed a report in June that found no financial irregularities; neither did two additional reviews, one by a group of senior financial officers and another by an outside accounting firm.

WellCare offices were raided by the FBI in October of 2007 and the company was subsequently charged with accounting irregularities and fraud.

The SFO found that inaccurate accounting records relating to the payment irregularities amounted to unlawful conduct in that the subsidiary failed to complete accurate business records as required by the Companies Act 1985.

Johnson, who provided a blow - by - blow account of the Duke lacrosse rape scandal at his blog, Durham in Wonderland, helped uncover various irregularities and misconduct that eventually played a role in the dismissal of case against the Duke students.

The measure of damages used in the Livent case was the difference between Livent's value when Deloitte should have resigned (when it discovered irregularities) and Livent's value at the time of insolvency, reduced by 25 per cent to account for contingencies or trading losses, which were too remote to make Deloitte liable.

Mills just completed a lengthy internal investigation into its accounting irregularities earlier this month, stating it will cut shareholder equity by as much as $ 352 million.

Just before announcing the deal, Mills completed a lengthy internal investigation into its accounting irregularities, stating it will cut shareholder equity by as much as $ 352 million.