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1-103 out of 103 article(s)
Title Author Type Date Words
Accountant in UAE jailed, fined in Dh5.6m money laundering case. Ismail Sebugwaawo Jun 11, 2020 311
Graft case vs Cebu accountant junked. Mar 1, 2020 163
Court Sentences Accountant To 18 Years In Prison For Defrauding Church In Adamawa. Jan 13, 2020 261
Schaumburg accountant charged with stealing from Bensenville business. Jun 7, 2019 190
Accountant stole PS76,000 from garden centre to fund gambling and drink habit; SUSPENDED TWO-YEAR JAIL SENTENCE AFTER 'UNSOPHISTICATED' CON IS UNCOVERED. May 16, 2019 450
U.S. v. Marc Berger: A Cautionary Tale for Return Preparers. McCarthy, Sharon L. Feb 1, 2019 1448
Fed Attention. Brief article Jan 28, 2019 301
DOJ indicts Rappler on tax evasion charges. Nov 9, 2018 745
Harrisburg accountant pleads guilty to conspiracy charge related to previous job. Oct 4, 2018 413
Kevin Garnett sues accountant. Sep 7, 2018 337
Gunman still a 'danger to society' as appeal case thrown out; Trainee accountant led secret double life as drugs runner. May 24, 2018 345
Embezzlement duo sentenced. Mar 23, 2018 122
Auditor: No settlement expected in Beef Council lawsuit. Jan 12, 2018 391
Accountant and wife to stand trial in $2.5m laundering case. Jan 9, 2018 279
A historical episode of professional skepticism: the SEC's Thomascolor Case against Haskins & Sells. Flesher, Dale L.; Previts, Gary J. Jul 1, 2016 1821
Fiduciary facts: recent regs, court case shed light on important topic. Framson, Joel H. Jun 1, 2016 1659
Dubai Customs accountant charged with misappropriating Dh2m. Apr 12, 2016 422
Dubai Customs accountant charged with misappropriating Dh2m. Apr 12, 2016 418
Ethical dilemmas facing CPAs: three case studies: managing risk and resolving conflicts. Holl, Suzanne M. Mar 1, 2016 2140
Helping law enforcement secure successful financial crime prosecutions. Petty, Billy; Raiborn, Cecily Jan 1, 2016 4868
Court date. Brief article Feb 16, 2015 238
New Haven, Kentucky- John Hutchins, an accountant for the 166-year-old Abbey of Gethsemani, was indicted for embezzling more than $1 million from the monastery, Louisville's Courier-Journal reported. Jul 1, 2014 101
Brothers sue accountants for $4 billion. Aug 2, 2013 552
CPAs and the trust fund recovery penalty. Kebodeaux, Keith Aug 1, 2013 1271
2 jeepney barkers charged with accountant's death. Jun 3, 2013 182
Criminal liability of CPAs in federal securities fraud and tax fraud cases: knowledge, willful blindness, and unawareness. Ehrlich, Craig P.; Williams, Joanne D. Mar 1, 2013 6848
School accountant charged with stealing millions. Oct 8, 2012 333
ACCOUNTANTS HELP JOB HUNTERS SUIT THEMSELVES. Jun 12, 2012 215
Accountant charged with taking more than $55,000. Feb 11, 2012 220
Another bite at the big apple: the Gaied residency case. Barry, Joanne Sep 1, 2011 835
Accountant's sentence is cut. Jul 25, 2011 249
Nicholas Cage settles financial suit with accountant. Sep 2, 2010 140
Three charged with accountant's murder. Aug 19, 2010 109
Martin Scorsese sued over accountant's fees. Jul 10, 2010 169
I'M GOING TO SUE YOU TOO; He took his assistant to court over missing millions, now Adam Clayton tells his bankers and accountants.. Jul 3, 2010 443
Disciplinary committee. Brief article Mar 1, 2010 296
Why wasn't Madoff's auditor peer reviewed or inspected? New bill seeks to close loophole. Roybark, Helen M. May 1, 2009 1298
An Egyptian accuses Muna Al Shathli and her husband of insulting him. Brief article Nov 16, 2008 314
Part-qualified; total conviction. Brief article May 1, 2008 286
145mph driver faces jail term; SPEEDING: Accountant asks for sentence to wait until after holiday. Apr 17, 2008 417
LEAD: Accountants found guilty over Livedoor case. Mar 26, 2007 325
Frost on the pumpkin. Brief article Oct 16, 2006 224
Local jurisdiction. Jun 6, 2005 354
Measuring Damages Involving Individuals--A CPA's Litigation Service Guide with Case Studies. Jan 1, 2005 100
CPA trouble. Brief Article Nov 1, 2004 289
Disciplinary actions. Sep 1, 2004 362
Young CPAs remain undaunted by scandals. Hermanson, Heather M.; Hill, Mary C.; Ivancevich, Susan H. Jan 1, 2004 1203
Accounting malpractice in Ohio: what you need to know. Wolfe, Joseph Sep 1, 2003 2913
Disciplinary actions. Brief Article May 1, 2003 282
Disciplinary actions. Apr 1, 2003 339
Attorneys talk about representing accountants in the era of Enron and other corporate scandals. (News & Views). Dwares, David R.; McGuane, Melissa M. Mar 1, 2003 1197
BUDGET: SUSPENDED ACCOUNTANT CASE CLOUDS 2001 DISCHARGE PROCEDURE. Brief Article Oct 16, 2002 287
Disciplinary cases. (Institute news). Brief Article Sep 1, 2002 714
Former college official pleads guilty to phone threats. Brief Article Jul 8, 2002 128
Neighbors' complaints latest among Little Rock CPA's many woes: Anthony Michael wants to keep Costello's cigar bar open until 2 a.m.; faces lawsuits from former partners. Friedman, Mark Statistical Data Included May 20, 2002 1652
Class act. (Whispers). Brief Article Feb 18, 2002 126
disciplinary actions. Brief Article Dec 1, 2000 202
Avoiding Accounting Malpractice. Garcia-Linares, Manuel A. Jul 1, 2000 2306
AICPA clarifies concurring partner role. Aug 1, 1999 465
Jack Frost charged with 70 criminal violations. Lovel, Jim Mar 1, 1999 694
Court rules on importance of GAAP and GAAS. Baliga, Wayne Jun 1, 1998 719
Second Circuit adopts broad test for accountant's work-product protection. Josephs, Stuart R. May 1, 1998 682
Liability under securities law. Baliga, Wayne May 1, 1998 835
Fees for CPAs and attorneys are recovered by taxpayers at the same rate. Rea, Robert C. Jan 1, 1998 504
Dealing with accountants and auditors: avoiding sanctions in complex cases. Rothschild, Gita F.; McKenna, Keith Jul 1, 1997 4902
Be ready for your deposition. Washburn, Melville W. Dec 1, 1996 2775
Courts rule in different directions on class actions against accountants. Baliga, Wayne Oct 1, 1996 775
Court raises standard for expert testimony against accounting firms. Baliga, Wayne Sep 1, 1996 514
Court upholds privity defense in Illinois. Baliga, Wayne Sep 1, 1996 448
Insurer must defend accountant-attorney. Baliga, Wayne Brief Article May 1, 1996 463
"Holding out" - a different twist. Shapiro, Leslie L. Feb 1, 1996 1298
Lender suit against accountants barred. Baliga, Wayne Brief Article Oct 1, 1995 403
Accountant is not liable for emotional distress. Baliga, Wayne Brief Article Oct 1, 1995 375
Accountant is not a fiduciary under ERISA. Baliga, Wayne Brief Article Sep 1, 1995 335
Accountants not liable to shareholders says Florida Court. Baliga, Wayne Brief Article Jul 1, 1995 295
Only the client is entitled to accountant's reports. Baliga, Wayne Brief Article Jul 1, 1995 371
Chenok tells SEC current safe harbor provisions aren't doing the job. Brief Article Apr 1, 1995 238
SEC is ready to support litigation reform. Brief Article Apr 1, 1995 245
U.S. district court rules on securities claims. Baliga, Wayne Brief Article Apr 1, 1995 415
Illinois trial court rejects privity statute. Baliga, Wayne Feb 1, 1995 620
Document prepared by CPA for corporate attorney - no attorney-client privilege available. Swails, J. Edward Jan 1, 1995 425
Alternative fee agreements with counsel. Berman, Peter J. Dec 1, 1994 1086
Alabama Supreme Court rules on privity. Baliga, Wayne Brief Article Dec 1, 1994 421
Ohio trial court rules for accounting firm. Baliga, Wayne Brief Article Dec 1, 1994 340
Expert witnesses - in jeopardy? Experts aren't always protected from lawsuits, so it pays to be informed. Harry, Everett P. Dec 1, 1994 3311
CPA receives defense verdict in buy-sell case. Brief Article Nov 1, 1994 242
Accountants owe a duty to some third parties. Brief Article Nov 1, 1994 446
Statute of limitations clock starts ticking on discovery. Brief Article Nov 1, 1994 462
The big chill. Ramsay, Robert J. Nov 1, 1994 2227
RICO: the threat is lifted. Jacobson, Andrea B. Oct 1, 1994 1277
Gaining a new balance in the courts: some of the liability burden has disappeared - but a heavy weight remains. Rockness, Joanne W. Aug 1, 1994 2908
New York appellate court expands liability for review services. Baliga, Wayne Brief Article Jul 1, 1994 222
Shareholders can't sue company's auditor for negligence. Baliga, Wayne Brief Article Jun 1, 1994 268
CPA firm liable to client's insurer. Brief Article May 1, 1994 195
FDIC claim does not revive statute of limitations period. Brief Article Feb 1, 1994 407
Bonnie Moore revisited: seven years later. Sager, William H. Feb 1, 1994 993
Reducing the likelihood of litigation. Godwin, Larry Feb 1, 1993 2263
The California Supreme Court and the "A" word. Sager, William H. Aug 1, 1992 1407
Accountant not an ERISA fiduciary. Baliga, Wayne J. May 1, 1990 247
Ohio statute of limitation. Baliga, Wayne J. Apr 1, 1990 194
Fraud and financial projections. Baliga, Wayne J. Mar 1, 1990 263
Liability for estate tax extension. Baliga, Wayne J. Feb 1, 1990 403
Defense lawyers and accountants: a winning team. Sipshie, Norman W.; Lupert, Leslie A. Feb 1, 1989 1600

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