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Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| The Illegality Defence - Not Always A Complete Bar To Recovery. |
Thorpe, Jonathan |
|
Nov 17, 2009 |
722 |
| "Edwards v. Arthur Andersen LLP": One Year Later. |
|
Case overview |
Nov 16, 2009 |
1312 |
| Judge says part of suit against WaMu 'to survive'. |
|
|
Oct 7, 2009 |
452 |
| Accountant suing PwC for making her feel "like a prostitute" gets only 750 pound payout. |
|
|
Sep 25, 2009 |
186 |
| Parmalat lawsuits against BofA, auditor dismissed. |
|
|
Sep 23, 2009 |
330 |
| Jury Finds BDO International Not Liable For Judgment Against BDO Seidman LLP. |
Massengill, Brian |
Case overview |
Sep 23, 2009 |
685 |
| Parmalat lawsuits against BofA, auditor dismissed. |
|
|
Sep 19, 2009 |
331 |
| Accountant fails to widen [pounds sterling]40m case. |
|
|
Sep 17, 2009 |
105 |
| Insurance & Reinsurance Bulletin - September, 2009. |
Zobel, Alison; Dhir, Kapil; Carpenter, Andrew; Frangeskides, Costas; Cottrell, Alexandra |
|
Sep 14, 2009 |
2706 |
| RSM McGladrey sues McGladrey & Pullen. |
Siegriest, Lindsey |
|
Aug 5, 2009 |
458 |
| U.S. Supreme Court Clarifies Burden Shifting Analysis In Mixed-Motive Claims Brought Under The Age Discrimination In Employment Act. |
|
|
Jul 17, 2009 |
1410 |
| Accountant 'treated like a prostitute' sues City firm for [pounds sterling]40 million. |
|
|
Jul 13, 2009 |
429 |
| Taxpayer 2, Government 1 In Recent Privilege And Work-Product Disputes: Countryside v. Commissioner, Valero Energy Corp. v. United States, And United States v. Deloitte & Touche. |
|
Case overview |
Jul 5, 2009 |
2656 |
| Incontestable Newsletter - June 2009. |
|
Case overview |
Jul 5, 2009 |
5950 |
| Supreme Court could decide PCAOB's fate. |
Heffes, Ellen M. |
Case overview |
Jul 1, 2009 |
497 |
| U.S. Supreme Court Holds Plaintiffs In Age Discrimination Suits To Higher Standard. |
|
Case overview |
Jun 30, 2009 |
1222 |
| Trustee of busted business faults former attorney: lawyer allegedly helped conceal executives' looting of Axium. |
Hyland, Alexa |
|
Jun 29, 2009 |
1166 |
| No Means No - Supreme Court Confirms Non-Competes Invalid In California. |
|
Case overview |
Jun 23, 2009 |
561 |
| Manhattan Apartments faces lawsuit by accounting firm amid speculation of the brokerage's closing. |
Jones, David |
|
May 9, 2009 |
282 |
| Struggling Manhattan Apartments faces lawsuit by accounting firm. |
Jones, David |
|
May 9, 2009 |
282 |
| KPMG facing lawsuit over sub-prime crisis. |
|
|
Apr 2, 2009 |
172 |
| Carey & Danis LLC Announces Auction Rate Securities Class Action Lawsuit Filed Against H&R Block. |
|
|
Mar 27, 2009 |
582 |
| Cotchett, Pitre & McCarthy Announces Filing of Class Action Lawsuit Against Satyam Computer Services, Ltd. |
|
|
Jan 29, 2009 |
424 |
| Jabil Announces the Dismissal of Securities Class Action Lawsuit. |
|
|
Jan 27, 2009 |
396 |
| A Compilation Of Enforcement And Non-Enforcement Actions - December 2008. |
|
|
Jan 7, 2009 |
1090 |
| Wolf Haldenstein Adler Freeman & Herz LLP Commences Class Action Lawsuit on Behalf of American Masters Prime Fund Investors. |
|
|
Dec 22, 2008 |
661 |
| HLB Kidsons v Lloyd's Underwriters & Others. |
Zobel, Alison |
|
Dec 19, 2008 |
852 |
| California Supreme Court Narrows Enforceability Of Non-Solicitation And Effect Of Release Clauses. |
Acevedo, Diego |
Case overview |
Dec 19, 2008 |
654 |
| Accountants' professional liability: tackling limitation issues in a transactional setting. |
|
|
Nov 24, 2008 |
519 |
| Court of Appeal reins in "Kidsons" on circumstantial notifications. |
|
|
Nov 7, 2008 |
1212 |
| Damages for deepening insolvency may be obtained through independent cause of action. |
|
|
Nov 7, 2008 |
1109 |
| Court upholds SOX challenge. |
Swartz, Nikki |
|
Nov 1, 2008 |
402 |
| The Rise In Damages For Discrimination. |
|
|
Oct 14, 2008 |
1492 |
| United States: PwC Pays $97.5 Million to Settle AIG Suit. |
|
|
Oct 10, 2008 |
170 |
| Bankrupt hedge fund liquidators sue. |
Wagenheim, Kal |
|
Sep 1, 2008 |
183 |
| California Supreme Court Rejects The Narrow-Restraint Exception And Invalidates Noncompete Agreement. |
Howard, George, Jr. |
Case overview |
Aug 26, 2008 |
1490 |
| California Supreme Court Confirms That Agreements Restricting Employees' Subsequent Employment Are Generally Unenforceable - Rejects "Narrow Restraint" Doctrine. |
Klein, Eve |
Case overview |
Aug 21, 2008 |
1531 |
| California Supreme Court Settles Law Regarding Enforceability Of Non-Competition Agreements, Releases Of Claims. |
Fritz, Kathryn |
Case overview |
Aug 11, 2008 |
1116 |
| Employee competition. |
Hyland, Alexa |
|
Aug 11, 2008 |
324 |
| KPMG Has Been Ordered to Stand Trial in Massive Fraud Lawsuit, Announces Eagan O'Malley & Avenatti. |
|
|
Jul 25, 2008 |
420 |
| Employer Wins - New York Appellate Court Upholds Client Non-Solicitation And Liquidated Damages Claims Under Accounting Firm Partnership Agreement. |
|
|
Jun 6, 2008 |
1652 |
| What Amounts To A Circumstance? |
|
Case overview |
Apr 2, 2008 |
691 |
| Accord struck in Met Mortgage case; $30 million to be distributed; Investors' trust, accounting firm. |
|
|
Mar 3, 2008 |
251 |
| Star Energy Issues Clarification on RICO Suit Against RSM. |
|
Correction notice |
Jan 18, 2008 |
268 |
| Star Energy Files RICO Suit Against RSM. |
|
|
Jan 17, 2008 |
381 |
| SEC reaches settlement in civil case with former city auditor. |
Allen, Mike |
|
Dec 17, 2007 |
438 |
| May date for PwC 'harassment' case. |
|
|
Dec 13, 2007 |
62 |
| Jury Finds Against Goodman & Company in Lawsuit Brought by Costa Brava Partnership. |
|
|
Dec 11, 2007 |
388 |
| Closed Cases. |
|
|
Nov 22, 2007 |
648 |
| West Midlands Firms Advised 'Tell All'. |
Bambury, Derek |
|
Oct 11, 2007 |
700 |
| District Court Dismisses Criminal Charges After Finding That Government Violated Constitutional Rights In Pressuring Employer Not To Advance Legal Fees. |
|
|
Aug 22, 2007 |
575 |
| Miami Attorneys Help Internationally Renowned Law Firm in Securing $521M Verdict Against BDO Seidman in Landmark Accounting Negligence Case. |
|
|
Aug 21, 2007 |
464 |
| Thomas H. Lee Partners Files Lawsuit against Grant Thornton for Role in Refco Fraud. |
|
|
Aug 16, 2007 |
464 |
| Shot By Both Sides? |
|
Case overview |
Aug 3, 2007 |
1320 |
| Deferred Prosecution Agreements Increase Exposure To Civil Liability. |
Jensen, Douglas |
|
Apr 5, 2007 |
1099 |
| Second Circuit Decision "Squarely Holds" Accountants May Be Primarily Liable Under Federal Securities Laws. |
|
|
Mar 6, 2007 |
428 |
| Pressuring KPMG to Cut Off Advancement of Fees of Employees in Criminal Tax Shelter Investigation Violates Constitutional Rights. |
|
|
Jul 31, 2006 |
536 |
| Auditing firm to appeal court ruling. |
|
Brief article |
Jul 1, 2006 |
66 |
| Indictment may doom Milberg Weiss law firm; Charged in kickbacks; Charges comparable to those against Arthur Andersen. |
|
|
May 20, 2006 |
866 |
| Federal Court-Appointed Officer Sues Accounting Firm Affiliated with H&R Block for Violation of Federal Securities Law and Malpractice. |
|
|
Apr 14, 2006 |
519 |
| Suit filed. |
|
Brief Article |
Feb 13, 2006 |
104 |
| Ad spat. |
Graves, Brad |
Brief Article |
Jan 23, 2006 |
168 |
| Supreme Court of California Invalidates Predispute Agreements to Waive Jury Trials. |
|
|
Oct 14, 2005 |
825 |
| Deferred prosecution agreements raise concerns. |
Cunningham, Colleen |
|
Oct 1, 2005 |
793 |
| California Supreme Court Rejects Predispute Jury Trial Waivers. |
|
|
Sep 28, 2005 |
632 |
| Pre-Dispute Jury Trial Waivers Unenforceable, Rules California Supreme Court. |
|
|
Sep 7, 2005 |
854 |
| More than a Shred of Evidence: Further Lessons from Andersen. |
|
|
Sep 6, 2005 |
962 |
| Reversal of Arthur Andersen Conviction Highlights New Sarbanes-Oxley Witness-Tampering Provisions. |
|
|
Aug 31, 2005 |
1238 |
| Reversal of Arthur Andersen Conviction Highlights New Sarbanes-Oxley Witness-Tampering Provisions. |
|
|
Aug 31, 2005 |
1412 |
| Reversal of Arthur Andersen Conviction Highlights New Sarbanes-Oxley Witness-Tampering Provisions. |
|
|
Aug 31, 2005 |
1412 |
| Arthur Anderson: Document Retention Redux. |
|
|
Aug 22, 2005 |
4657 |
| Deloitte Weekly VAT News - Week ended 29 July 2005. |
|
|
Aug 1, 2005 |
449 |
| Supreme Court reverses conviction in Arthur Andersen case. |
Swartz, Nikki |
|
Jul 1, 2005 |
331 |
| Sound Document Retention Policies More Important Than Ever. |
|
|
Jun 17, 2005 |
692 |
| The Supreme Court's Decision in Arthur Andersen LLP v. United States: An Important Development Regarding the Legal Consequences of Document Retention Policies. |
|
|
Jun 14, 2005 |
2351 |
| Auditor's Liability : Judgment Of The SCA In Axiam Holdings Ltd V Deloitte & Touche Under Case Number 303/04. |
|
|
Jun 10, 2005 |
1669 |
| Arthur Andersen's Victory too Little, too Late - What Lessons Others can Take From Arthur Andersen LLP v. United States. |
|
|
Jun 8, 2005 |
1622 |
| Supreme Court Reverses Criminal Conviction Of Arthur Andersen for Destroying Documents in Enron Case. |
|
|
Jun 7, 2005 |
1241 |
| Accounting fight. |
|
Brief Article |
May 30, 2005 |
234 |
| Audit firms pin hopes on E&Y case. |
|
|
May 1, 2005 |
335 |
| Outsourcing: Additional VAT Burden For Insurance Companies. |
|
|
Mar 29, 2005 |
481 |
| Deloitte Weekly VAT News - Week ended 04 March 2005. |
|
|
Mar 9, 2005 |
504 |
| Yates gets rowdy. |
|
Brief Article |
Mar 7, 2005 |
213 |
| Italian food giant Parmalat has sued its former auditors Deloitte & Touche and Grant Thornton for at least $10 billion for allegedly failing to properly audit the company and therefore prevent a massive accounting scandal at the company. |
|
Brief Article |
Aug 23, 2004 |
126 |
| Document Retention Policies Have Long-Term Benefits. |
|
|
Apr 26, 2004 |
2584 |
| 'Dubious' tax shelter leads to $10 million lawsuit. |
Bronstad, Amanda |
|
Mar 15, 2004 |
372 |
| Supreme Court Denies Writ Of Certiorari In Taxpayer Identity Case. |
|
|
Feb 25, 2004 |
498 |
| Pressure on as government takes oversight responsibility. |
Berton, Lee |
|
Sep 22, 2003 |
750 |
| Questionable books. |
Berton, Lee |
|
Sep 8, 2003 |
376 |
| Congress should not repeal the Private Securities Litigation Reform Act. |
Pritchard, Adam C. |
|
Sep 1, 2003 |
3098 |
| Strack's take on MSF. |
Moritz, Gwen |
Excerpt |
Sep 1, 2003 |
627 |
| Claims Against Auditors: Summary Justice? |
|
|
Aug 29, 2003 |
1129 |
| H&R block settles class action suit. |
|
Brief Article |
Aug 1, 2003 |
96 |
| Accounting firm cites FBI inquiry in civil case plea. (Up Front). |
Bronstad, Amanda |
|
Jul 14, 2003 |
839 |
| Ex-Andersen accountant sues over non-compete agreement. (Up Front). |
Bronstad, Amanda |
|
Jun 30, 2003 |
707 |
| SEC Threatens E&Y Over PeopleSoft Alliance. |
|
Brief Article |
Jun 3, 2003 |
271 |
| Concurrent Proceedings are not Inherently Unfair. |
Band, Christa |
|
May 30, 2003 |
896 |
| Disciplinary actions. |
|
|
Apr 1, 2003 |
339 |
| Preserving the paper (and electronic) trail: records and information management professionals will be key players in devising systems to meet the law's retention requirements. (Capital edge: legislative & regulatory update). |
Leahy, Patrick J. |
|
Jan 1, 2003 |
889 |
| H & R Block affiliate. |
|
Brief Article |
Aug 1, 2002 |
43 |
|
