Going Concern

OCTOBER 14, 2022

Whistleblowers accuse EY of whitewashing suspicious trades at longstanding client [ Financial Times ]. Whistleblowers have accused EY of whitewashing suspicions of money laundering and tax evasion in an investigation it conducted this year for longstanding client Leonteq.

auditor 98

auditor Legal audit South Carolina 98

Going Concern

JUNE 23, 2023

Audit “When you are a hammer, the world is a nail” – SEC and PCAOB Senior Staff Signal Increased SEC and PCAOB Gatekeeper Enforcement [ Lexology ] SEC Enforcement and PCAOB Enforcement both are pursuing more significant sanctions against auditors, particularly with respect to civil money penalties. 31 is still not finished.

cpa firm 105

cpa firm CPA auditor North Carolina 105

Going Concern

SEPTEMBER 29, 2023

The company expects each of its roughly 1,300 Orrville, Ohio-based corporate workers to be on site for 22 “core” weeks a year. The accounting firm subsequently used the information to advise clients on how to sidestep the tax changes.

auditor 111

auditor audit New York CPA 111

Going Concern

AUGUST 4, 2023

The survey, from alliantTalent, an affiliate of the tax advisory firm alliantgroup, used research firm CensusWide to poll 250 top CPA firm leaders in the country. Trump-Tied SPAC Hits Another Snag as Auditor Abruptly Resigns [ Bloomberg ] Special-purpose acquisition company Digital World Acquisition Corp.

cpa firm 98

cpa firm CPA accounting firms accounting and finance 98