Sentences with phrase «of accounting fraud»

Get two entrepreneurs in a room and chances are one, if not both, have been the victim of accounting fraud.

Do you have a checklist to get rid of accounting fraud risk?

Valeant has faced allegations of accounting fraud in the past.

The SEC charged that Dunlap and his minions made use of every accounting fraud in the book, from «channel stuffing» to «cookie jar reserves.»

A large number of accounting frauds perpetrated by Academies, Free Schools, and MATs have been reported in the press, including in Schools Week.

Later, a short - seller publicized a bizarre relationship that Valeant had with speciality drug distribution company, one that raised the prospect of accounting fraud.

He was arrested in Bogotá, Colombia, in 2015 on suspicion of accounting fraud, and extradited back to the US to face trial.

As to the excess cash we had on the balance sheet at quarter end, because of some accounting fraud issues we are finding that the best use of the cash on the balance sheet will almost certainly be on acquiring an appropriately prestigious corporate pen.

The effect of this accounting fraud was to deceive the gold market into thinking that central banks had much more gold left to bomb the market with than they really did.

Swapping Trillion $ of fraud certificates and then playing a game, suggesting that QE is ending is somewhat of a paradox or conundrum, especially in light of the tsunami of Treasury auctions and the flood of new debt, on top of 11 years of accounting fraud.

A stop - loss order is handy for an individual investor to protect themselves against a rapidly disseminating negative news item (e.g., a report of accounting fraud) when they know that they can't keep minute - to - minute tabs on their investments (for instance, due to a day job).

RT @retheauditors: # 1 cause of accounting fraud is revenue recognition issues and # 1 industry for accounting fraud is technology / softwar... Nov 20, 2012

You can't deduct as a theft loss the decline in market value of stock acquired on the open market for investment if the decline is caused by disclosure of accounting fraud or other illegal misconduct by the officers or directors of the corporation that issued the stock.

This sounded great, but no stocks actually trade that cheaply anymore — other than, say, a Chinese pharmaceutical company accused of accounting fraud, or a shell company run out of a garage in Toledo.

Brodie was convicted in the UK of multiple counts of accounting fraud.

With a particular focus on cross-border government and internal investigations, his many representations have involved allegations of accounting fraud, public and foreign corruption, securities fraud, insider trading, economic sanctions violations, trade - secret theft, and computer fraud.

Shares of the drug company have falling since the middle of last year on allegations of account fraud and price gouging.

Autonomy founder and former CEO Mike Lynch told CNBC Tuesday that he was «shocked» by allegations of accounting fraud and blamed Hewlett - Packard, which acquired his company last year, for «mismanagement» that led to an $ 8.8 billion charge and sent HP's stock reeling.

Autonomy founder Mike Lynch told CNBC Tuesday he was «shocked» by allegations of accounting fraud, which caused HP to post an $ 8.8 billion charge and sent its stock reeling.

The initial discovery of accounting fraud in 2015 led to revelations of concealed impairments at WEC in late 2015 and further discovery of accounting fraud in early 2016.

Allegations (and in some cases proof) of accounting fraud have plagued the Chinese small - cap sector, especially those companies which began trading via reverse mergers.

Allegations (and in some cases proof) of accounting fraud have plagued the Chinese small - cap sector, especially those companies which began trading via reverse mergers.

Ms. Decter also represents individuals and corporations in regulatory and criminal investigations involving allegations of accounting fraud, securities fraud, insider trading, antitrust violations, and violations of the Foreign Corrupt Practices Act.

In her sophisticated white collar defense practice, Ms. Decter represents individuals and corporations in regulatory and criminal investigations involving allegations of accounting fraud, securities fraud, insider trading, antitrust violations, and violations of the Foreign Corrupt Practices Act.