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The construction industry has faced mixed reactions to the pandemic: some locales are allowing construction projects to continue as an "essential service" and others are shutting down construction altogether.
Within a week of the ceremonial swearing in of its last commissioner, the now fully formed Commodity Futures Trading Commission issued 17 enforcement orders and filed one complaint.
Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Matson Driscoll & Damico
What's so important about having a valuation of my company?
If an employee is suspected of stealing assets or cooking the books, it may be time for a forensic accounting investigation.
DiGabriele, McNulty, Campanella & Co., LLC
During litigation cases, there are often situations where an attorney needs to work with a forensic accountant or other financial expert to determine the value of several types of assets.
DiGabriele, McNulty, Campanella & Co., LLC
Jim DiGabriele has spearheaded the development of a forensic accounting certificate program for accounting graduate students at Montclair State University.
Fox Rothschild LLP
As a Federal contractor, you already know that the FAR requires you to retain certain project records (books, documents, etc.) for audit and inspection purposes – typically for a period of at least three years after final payment.
Sheppard Mullin Richter & Hampton
They are sometimes in unmarked envelopes or conveyed through whispered phones calls. They are allegations of corruption, fraud and criminal conduct.
Waller Lansden Dortch & Davis
Article from Waller Law.
Klein Moynihan Turco LLP
Will Airbnb Inc. hosts balk at New York State’s attorney general Eric Schneiderman combing through their records?
Jones Day
Government prosecution of white collar crime has been on the rise in recent years.
Sheppard Mullin Richter & Hampton
Regardless of the nature of the investigation, it is vital that it be conducted efficiently, with attention to preserving attorney-client privilege.
Kilpatrick Townsend & Stockton LLP
Due to the nature of their specialties, forensic accountants and business valuation experts often generate business through relationships with attorneys, especially litigators.
Thompson Coburn LLP
The Financial Accounting Standards Board ("FASB") and the International Accounting Standards Board ("IASB") are proposing dramatic changes to lease accounting rules that would virtually eliminate operating lease accounting treatment.
Fried Frank Harris Shriver & Jacobson
The establishment of the Public Company Accounting Oversight Board (the ―PCAOB‖ or ―Board‖) was a key element of the Sarbanes-Oxley Act of 2002 (―Sarbanes-Oxley‖).
Whether it is 14 or 16 numerical digits in length, securing and protecting credit card numbers and all associated information is extremely important.
The United States Department of Justice (DOJ), in a departure from past custom, has begun to give meaningful credit, and even some positive publicity, to businesses whose compliance programs were effective in detecting violations of law.
Matson Driscoll & Damico
Swiss Re's website noted insured losses for 170 natural catastrophes and 105 man-made disasters in 2021 alone.
K2 Integrity
After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed.
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