Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and
other accounting irregularities.
The Analysts Accounting Observer is a research service that informs investors and analysts about the impact of accounting issues, and their blog highlights SEC audits, tax filings, and
other accounting irregularities that arise.
Not exact matches
U.S. - traded Chinese companies faced scrutiny after auditors for several quit and
others were accused of
accounting irregularities.
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 planets.
He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud,
accounting irregularities, antitrust violations, public corruption, FCPA and
other corporate and individual wrongdoing.
In March 2012, our board of directors unanimously approved a Policy on Recoupment of Compensation, or Recoupment Policy, primarily to deter our current and former senior executives and
other key employees from taking actions that could potentially harm us and to deter any financial or
accounting irregularities with respect to our financial statements.
monitoring customer
account details for non payments, delayed payments and
other irregularities
«
Other people associated with the company told police about alleged
irregularities with the trust
account and «false sales» to get commissions from the Ontario company» according to the ITO (Information To Obtain) search warrant.