Search
Searching Content indexed under Accounting and Audit by Jodi Avergun ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
SEC Settles Charges Against Accounting Firm For Conducting Improper Audit
The SEC settled charges against an accounting firm for failing to properly audit an oil company in 2011.
United States
22 Aug 2017
2
Even Legal Marijuana Businesses Pose Serious Money Laundering Risks For Banks and Investors
Marijuana might be legal in some places, but as IRS audits increasingly show, just doing business with the legal marijuana industry brings significant compliance challenges, especially for the financial services world.
United States
10 Nov 2016
3
Caught Between A Great Wall And A Hard Place: Issues For U.S. Public Companies In Responding To Regulatory Requests For Chinese Data
SEC sanctioned Chinese affiliates of U.S. public accounting firms for failing to produce work papers relating to the audit of U.S. issuers operating in China.
United States
23 Apr 2014
Links to Result pages
 
1