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Searching Content indexed under Litigation, Mediation & Arbitration by Michael Gillen ordered by Published Date Descending.
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To Minimize Financial Fraud Risk, Watch Out for the 'Red Flags'
As reports of global fraud continue to rise, members of corporate boards are becoming increasingly concerned about personal liability that could result from both large- and small-scale financial fraud as well as bribery, corruption and other fraudulent activities.
United States
7 Oct 2010
2
While Markets Continue To Fall, Fraud Activity Continues To Rise
While the global economy continues to fall, incidences of corporate fraud are on the rise. The current economic instability, coupled with weakened internal controls found in many organizations, both large and small, has created the perfect storm for corporate fraud.
United States
3 Feb 2009
3
While Markets Continue To Fall, Fraud Activity Continues To Rise
While the global economy continues to fall, incidences of corporate fraud are on the rise. The current economic instability, coupled with weakened internal controls found in many organizations, both large and small, has created the perfect storm for corporate fraud.
United States
19 Jan 2009
4
Recent Developments in the Florida Intangibles Tax Area
We have not addressed the personal property tax imposed by various Pennsylvania counties since the summer of 2000, when we discussed the case of Annenberg v. Commonwealth of Pennsylvania, but recent developments in Florida, which we have been monitoring, have shown that personal property, or intangibles, tax issues are not unique to Pennsylvania.
United States
 
14 Jul 2006
5
Explaining Medicare Part D Prescription Drug Coverage
The Medicare Prescription Drug, Improvement, and Modernization Act of 2003 ("The Act") established a fourth part to the Medicare Program, called Part D, to help seniors pay for the high cost of prescription medications. Part D is set to begin January 1, 2006 and is available to anyone who currently has Part A or Part B. The initial enrollment period began November 15, 2005.
United States
8 Dec 2005
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