Going Concern

SEPTEMBER 16, 2022

EY fired auditor for not approving illegal transactions, says a new lawsuit [ Reuters ] Ernst & Young LLP has been sued by a former partner who says she was forced out of her job for refusing to sign off on client transactions that violated tax and securities laws. Slow clap… Crypto. appeared first on Going Concern.

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Going Concern

FEBRUARY 23, 2024

Attorney Damian Williams, George Sanossian agreed to conceal clients’ personal incomes and the wages they paid their employees, to reduce federal income taxes and payroll taxes. Q: What advice would you give your student working on their first project as qualified auditor? That is in the 19-story KPMG Plaza.

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Going Concern

OCTOBER 27, 2023

Digital Service and 18F, both launched in 2014 to provide experienced capacity to agencies developing new technology products, like the high-profile COVIDtests.gov. At KPMG, one of the “Big Four” accounting firms, we were welcomed by a group of central New York college graduates (a mixture of Ithaca College and SUNY Geneseo alums).

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Going Concern

AUGUST 25, 2023

Adventist Auditors Gather in Copenhagen for Spiritual and Professional Renewal [ ANN ] Maryland legend Tom Hood was there! Former Auditor at Newport Beach Commercial Real Estate Agency Pleads Guilty to Embezzling More Than $2.7 The bill passed unanimously in the Assembly (Y: 144/N: 0) and overwhelmingly in the Senate (Y: 59/N: 2).

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Going Concern

DECEMBER 23, 2022

UK companies brace themselves for escalating battles with auditors [ Financial Times ]. UK companies are gearing up for conflicts with auditors next year as economic and political uncertainty add to the difficulty of signing off accounts and forecasting financial outlooks. Current rules don’t require this. Name checks out. Other Stuff.

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PYMNTS

JULY 6, 2020

. $115,000 worth of fraudulent payments were reportedly made by former leaders of a small town in Missouri , the New York Times recently reported. Attorney David Anderson releasing a statement last month noting that the shop “was not paying required payroll taxes for his employees” despite obtaining the PPP funding.

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