Sentences with phrase «with accounting irregularities»

WellCare offices were raided by the FBI in October of 2007 and the company was subsequently charged with accounting irregularities and fraud.

Fiberxon was a company so fraught with accounting irregularities that its own auditing firm resigned midway through the transaction process.

Not exact matches

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.

Japanese Finance Minister Taro Aso said earlier on Tuesday that the accounting irregularities at Toshiba were «very regrettable», coming at a time when Prime Minister Shinzo Abe is trying to regain global investors» confidence with better corporate governance guidelines.

The mission welcomes the recent adoption of several new tax laws and progress in strengthening payroll controls and addressing payroll irregularities, along with advancing public financial management reform, including in developing the Treasury Single Account.

But dissatisfied with the results declared by INEC, the APC and their candidates had filed their various petitions asking the tribunal to cancel the elections and order a rerun on account of alleged 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.

• in addition to the irregularities, Fiberxon's independent auditors called into question the commitment of Fiberxon's management to maintain reliable financial reporting systems, including accounting books and records, in conformity with accounting principles generally accepted in the United States and the People's Republic of China;

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.

Balfour Beatty plc, the listed engineering, construction, services and investment business, conducted an internal investigation into the accounting treatment of certain «payment irregularities» within a subsidiary involved in a joint venture with an Egyptian company.

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.

Nearly three years later, Tesco continues to deal with the consequences of the accounting irregularities.

However, with all the recent high profile cases of fraud and bankruptcy, several industries and the broader business world have been confronted with corporate misconduct, accounting irregularities, bankruptcies and an erosion of confidence and trust on the part of employees and investors.

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.

Researched and resolved irregularities in rent - related financial transactions; flagged and worked with contractors and accounting to reconcile financial records, expedite prompt payment and complete contract closeouts.

Your account processing skills, dealing with financial irregularities and frauds, accuracy in documentation can be best mentioned in our resumes column wise.

In January 2009, RECO began an investigation into Re / Max Executive Realty and its broker, David Seto, after receiving a tip from an anonymous source about irregularities with a trust account.

«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.