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Articles 1-48 out of 48 article(s) Title Author Type Date Words Namibia : Namport Executive Investigated Over Tender. Dec 12, 2009 438 Supreme Court could decide PCAOB's fate. Heffes, Ellen M. Case overview Jul 1, 2009 497 COSO publishes monitoring guidance: IASB issues fair-value disclosure requirements executives prefer internal investigations for corruption financial regulatory system tops GAO risk list audit staff sizes and scope hold steady. Cain, A. Apr 1, 2009 400 CBI to probe Satyam accounting fraud case. Feb 17, 2009 266 Govt. orders Serious Fraud Investigation Office to probe Satyam scandal. Jan 13, 2009 225 Auditing firm launches multi-state fraud investigation. Brief article Jan 8, 2009 102 Madoff 's London operations to be probed by SFO; Mayfair hub: Madoff Securities International's Berkeley Street headquarters. Jan 8, 2009 372 Efficiency strategy probed. Jan 5, 2009 224 Hagens Berman Investigating Sales of $120 Million by Insiders at Taleo in Light of Auditors Questioning Revenue Recognition Policies. Nov 21, 2008 440 Forum probes ways to boost Islamic finance. Nov 8, 2008 191 Forum probes ways to boost Islamic finance. Oct 29, 2008 191 Probe into virtual race won by 50-1 chance. Oct 28, 2008 158 Graduate jobs plan probed. Oct 19, 2008 590 BDO Consulting Appoints Ralph Fatigate, Former Director of Investigations for NYS Banking Department, to Lead Mortgage Lending Investigative Unit. Oct 2, 2008 647 Investigating accountant can be more of a friend than a foe; Rescue, Recovery, Renewal. Jun 19, 2008 1004 Trade strategies probed. May 1, 2008 207 Lithia Announces Results of Investigation; Revises Previously Released Preliminary 2007 Earnings. Apr 1, 2008 746 2ND LD: Certified public accountant investigated over insider trading. Mar 9, 2008 526 Inquiry 'risks turning into a whitewash'. Nov 23, 2007 473 Motive Announces Completion of Independent Investigation. Jul 30, 2007 805 Budget probe spots problems at the top; Spotlight on school transport overspend. Jun 25, 2007 437 Brian J. Mich, JD, Joins Litigation and Fraud Investigation Practice at BDO Seidman, LLP. Jun 6, 2007 490 Accountants face probe over Farepak. Jun 4, 2007 115 Accountants face probe over Farepak. Jun 4, 2007 114 Daylight Forensic & Advisory Opens London Office with EU-Compliant Data Lab Allowing Improved Trans-Atlantic Investigations, Regulatory Compliance. May 3, 2007 523 Ralph Fatigate Joins Litigation and Fraud Investigation Team at BDO Seidman, LLP. Nov 29, 2006 478 Criminal And Civil Investigations:United States v. Stein And Related Issues. Nov 22, 2006 8128 Shifting Boundaries - As Courts Reexamine Cooperation In Federal Investigations, Individuals Are Fighting Back. Oct 25, 2006 1455 Pub funds probe. Oct 12, 2006 446 CSK Auto Corporation Announces Substantial Completion of Audit Committee-Led Internal Investigation. Sep 28, 2006 1205 Gensym Corporation Announces Audit Committee Investigation of Accounting for Certain Transactions. Jul 19, 2006 746 Big four under fire from all quarters. Sep 1, 2005 257 That's privileged information: what internal auditors should know about attorney-client privilege in corporate legal investigations. Glascock, Kenneth Aug 1, 2005 3347 Disciplinary actions. Brief Article Jul 1, 2005 275 IRS investigates nonprofit compensation. Brief Article Oct 1, 2004 69 Lemons into lemonade: how the United States turned an ugly accounting scandal into a mighty lever for global financial oversight and regulation. Engelen, Klaus C. Sep 22, 2004 3968 Now you see it. Piazza, Peter Dec 1, 2003 847 PCAOB rules on investigations, registration withdrawal. Brief Article Nov 1, 2003 105 Accounting firm cites FBI inquiry in civil case plea. (Up Front). Bronstad, Amanda Jul 14, 2003 839 Concurrent Proceedings are not Inherently Unfair. Band, Christa May 30, 2003 896 H&R Block comes under fire. (Privacy). Brief Article May 1, 2003 89 New SEC Rules for Arthur Andersen Audit Clients. Brief Article Jul 17, 2002 557 Disciplinary actions. Brief Article Jul 1, 2002 255 Who's minding the store? The Enron collapse focuses the spotlight on corporate governance and management processes. Dye, R.W. Jun 1, 2002 1735 The great Enron disappearing act: who is responsible for the biggest business scandal in a generation? Where did all the money go? Everyone from the public to Congress wants answers. (National). Vilbig, Peter Mar 11, 2002 2536 Annual Report of Ethics Division Investigation Activity. Brief Article Apr 1, 2001 227 Examiner blasts Garamendi over seizure of First Capital: report also cites faux pas by KPMG Peat Marwick. Cole, Benjamin Mark Mar 30, 1992 1170 Ernst & Young faces state board ruling by end of year in Lincoln Savings license case. Mullen, Liz Mar 11, 1991 815