Sentences with phrase «corporate fraud reporting»

Ros Wright, chairman of FAP, a charity set up by the Institute of Chartered Accountants, says: «The current corporate fraud reporting regime is based on a confusing hotchpotch of internal and external obligations which is undoubtedly hampering the fight against fraud.»

Not exact matches

Creditors may be able to pierce the corporate veil that separates a company from its owners» personal assets in cases of fraud, when the entities are inextricably linked, or when the company fails to adhere to the basic legal and reporting requirements.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

The SEC wants to see «work papers,» or corporate documents used by auditors to prepare financial reports for nine Chinese companies suspected of fraud.

In the corporate world, such misinformation published quarterly and annual reports, may be prosecuted in the courts as a form of fraud.

He says the report likely recommended 50 years (a) to reflect Madoff's decision to plead guilty and avoid the cost of trial or (b) because it was double the 25 years given to Bernie Ebbers, who was involved in what was previously believed to be the biggest corporate fraud sentenced in New York.

Examples of our substantive experience include fraud - related and financial reporting laws; employment matters in various industries (including matters involving senior executives); insurance regulation; corporate governance issues; financial services issues; health - care regulation; and a wide variety of other business problems.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Reported issues include suspected tax fraud, accounting fraud, corporate fraud, insider trading, health and safety issues and other serious offenses... [more]

Kristen's litigation experience includes representing individual and corporate clients in cases involving claims of breach of contract, consumer fraud, unfair trade practices, violation of federal and state credit reporting laws, violation of the Fair Debt Collection Practices Act, professional negligence, business torts, employment discrimination, wrongful termination, violation of wage and hour law, and violation of non-competition and confidentiality agreements.

Compulsory obligations to report fraud were limited to financial services companies and money laundering, and there was no general requirement to report corporate fraud.

Rather than reporting questionable government actions to the public, many whistleblowers are alerting the authorities to corporate and tax fraud via the Securities and Exchange Commission (SEC) and the Internal Revenue Service (IRS).

Controller — Corporate Accounting and Billing Department (1994 — 2001) • Managed Billing, Financial Control, Payroll and H&R departments in an effective and efficient manner • Developed new procedures for the Purchasing department enhancing productivity • Produced cost accounting report and advised Production department on methods for enhanced job processing • Reviewed weekly payroll reports and designed methods for payroll mistake and fraud reduction • Conducted cost benefit analysis on new capital purchases