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Disciplinary actions.


As a result of investigations of alleged violations of the Codes of Professional Conduct of the AICPA AICPA

See American Institute of Certified Public Accountants (AICPA).
 and/or state CPA (Computer Press Association, Landing, NJ) An earlier membership organization founded in 1983 that promoted excellence in computer journalism. Its annual awards honored outstanding examples in print, broadcast and electronic media. The CPA disbanded in 2000.  societies, the following ethics cases have been resolved by settlement agreement under the Joint Ethics Enforcement Program:

* Silvio DeNunzio of Richmond, Va., expelled from membership in the AICPA and the Virginia Society of CPAs, effective Apr. 8, 2002.

* Alan Dornfeld of Oakland, N.J., expelled from membership in the AICPA, effective Mar. 15, 2002.

* Ralph J. Genovese of Niagara Falls, N.Y., expelled from membership in the AICPA and the New York New York, state, United States
New York, Middle Atlantic state of the United States. It is bordered by Vermont, Massachusetts, Connecticut, and the Atlantic Ocean (E), New Jersey and Pennsylvania (S), Lakes Erie and Ontario and the Canadian province of
 State Society of CPAs, effective Apr. 4, 2002.

As a result of decisions by hearing panels of the Joint Trial Board, the following members have had their AICPA memberships:

--Terminated:

* Gerald R. Hinshaw of Minooka, Ill., effective Apr. 20, 2002.

* James C. Kamin of Chicago, effective Apr. 25, 2002.

* John R. Michel of Fairbanks, Alaska, effective Apr. 25, 2002.

Under the automatic disciplinary provisions of the Institute's bylaws The rules and regulations enacted by an association or a corporation to provide a framework for its operation and management.

Bylaws may specify the qualifications, rights, and liabilities of membership, and the powers, duties, and grounds for the dissolution of an
, the following members have their AICPA memberships:

--Terminated because of final judgments of conviction for crimes punishable by imprisonment Imprisonment
See also Isolation.

Alcatraz Island

former federal maximum security penitentiary, near San Francisco; “escapeproof.” [Am. Hist.: Flexner, 218]

Altmark, the

German prison ship in World War II. [Br. Hist.
 for more than one year:

* David B. Cohen This article is about the psychology professor. For the politician, see David B. Cohen (mayor).
David B. Cohen (1941-2004) was an American psychology professor.
 of Cherry Hill, N.J., effective Apr. 3, 2002.

* Clark William Gordin of Modesto, Calif., effective Apr. 22, 2002.

* Richard H. Rosenthal of Boston, effective Apr. 22, 2002.

--Suspended following suspension of his CPA certificate by his state board of accountancy:

* Hideaki Ichinose of Tokyo, Japan, effective Mar. 28, 2002.

Details on these disciplinary actions can be accessed through:

[computer] www.aicpa.org/pubs/cpaltr/index.htm
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Title Annotation:accountant investigations/terminations
Publication:CPA Letter
Article Type:Brief Article
Geographic Code:1USA
Date:Jul 1, 2002
Words:255
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