Sentences with phrase «for accounting irregularities»

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.

Not exact matches

«The compliance bar for companies to go public is much higher than in previous years, so things like pending litigation and accounting irregularities need to be clean,» says David Zilberman, partner at venture capital firm Comcast Ventures.

U.S. - traded Chinese companies faced scrutiny after auditors for several quit and others were accused of accounting irregularities.

I didn't account for these home court «irregularities»!

Comets, after all, spend most of their time far from their star and have highly eccentric orbits, which could account for the irregularity of dimming.

For a while it was thought that Pluto itself might be the elusive Planet X, but that was later disproven as it was far too small to account for any of the orbital irregularities seen with the other outer planeFor a while it was thought that Pluto itself might be the elusive Planet X, but that was later disproven as it was far too small to account for any of the orbital irregularities seen with the other outer planefor any of the orbital irregularities seen with the other outer planets.

Among the things that people have told us they expect to find in the United States: a judiciary where they can get a fair shake; a free press that investigates broadly and exposes wrongdoing wherever it occurs; auditors who probe accounting records and promptly report irregularities; physicians who are not beholden to pharmaceutical companies; colleges and universities where students can study widely, switch fields and not remain indebted for decades; and finally a political system where you can succeed without having to sell your soul to wealthy supporters.

In 2004, the SFO started an investigation into suspected accounting irregularities relating to BAE and a government to government deal struck in 1985: Britain signed the Al - Yamamah arms for oil deal with Saudi Arabia, the biggest ever UK export contract involving the sale of 120 Tornado fighter jets.

Second, on 6 October 2008, the UK's Serious Fraud Office (SFO), in a case the SFO was investigating for evidence of foreign bribery, announced that it had reached a # 2.25 m (US$ 3.9 m) settlement with major construction firm Balfour Beatty plc for alleged unlawful accounting in connection with certain «payment irregularities» which it self - reported.

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.

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.

monitoring customer account details for non payments, delayed payments and other irregularities

Accounting irregularities in the past three years at both Fannie Mae and Freddie Mac leave little doubt about the need for change.

The company is suing the accounting firm, Ernst & Young, for damages arising from the various class actions and the accounting irregularities.

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 investigatiFor 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 investigatifor Ernst & Young in the wake of accounting irregularities that prompted a fraud investigation.