Sentences with phrase «largest international accounting firms»

Not exact matches

Bob Jirsa, a Baltimore - based partner at the accounting and consulting firm McGladrey LLP, said the manufacturers and distributors his firm works with have seen «incremental growth» in their businesses, with larger gains among those with international ties.

We have worked collaboratively with other domestic and international advisors, including legal and accounting firms and investment banks, to successfully deliver on some of the largest transactions in recent times.

Our representative clients range from sole practitioners to the largest international law and accounting firms, among others.

Successful representation of the lead audit partner of an international accounting firm in a state regulatory investigation involving a large, multi-national software company

Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.

KIEV (Reuters)-- Ukraine's largest bank, PrivatBank, said on Monday it had filed a $ 3 billion lawsuit against the Ukrainian and Cypriot subsidiaries of international accounting firm PwC for alleged...

The largest tenants, which lease about a third of the complex, are manufacturer Advance Transformer Co., accounting firm Ernst & Young LLP and Abanco International LLC, a retail payment processing software firm.