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Searching Content indexed under Forensic Accounting by Duane Morris LLP ordered by Published Date Descending.
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Tips to Prevent and Mitigate Fraud in the Family Office
Lawyers often have expressed or implied fiduciary oversight responsibilities in connection with the "family office" of wealthy individuals, families and private foundations. The term "family office" is commonly used to refer to financial services needed by or provided to wealthy or aging families.
United States
12 May 2010
2
The Role Of Forensic Accountants In Divorce Engagements
It is no surprise that financial issues are among the most contentious in divorce actions. The financial aspects associated with marital disputes and dissolution are often complex and consume most of the effort and attention of the parties.
United States
5 Feb 2010
3
What Lawyers Need To Know About The Codification Of Accounting Standards
Financial statements play an integral role in business as well as a multitude of legal matters, including, but not limited to, bankruptcy, mergers and acquisitions, shareholder disputes, fraud and class action activities.
United States
15 Jul 2009
4
Executives of Public Companies May Be Required to Retain Independent Tax Services for Personal Use
In December 2004, the Public Company Accounting Oversight Board (PCAOB) adopted and approved rules requiring that audit firms DO NOT prepare the tax returns or provide tax planning advice to corporate executives involved in the company financial oversight role.
United States
 
30 Sep 2005
5
Federal Court Dismisses SECīs Regulation FD Complaint Against Siebel Systems
The United States District Court for the Southern District of New York recently dismissed the complaint filed by the Securities and Exchange Commission (SEC) against Siebel Systems, Inc. and two of its officers for alleged violations of Regulation FD. This is the first federal court decision to interpret Regulation FD.
United States
 
22 Sep 2005
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