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Social media | Attestation Update - A&A for CPAs
https://attestationupdate.com/category/social-media
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Archive for the ‘ Social media. Journalist returns call to scammer who claimed to be from the IRS. Entertainment and laughter follows. Leave a comment ». Image courtesy of DollarPhotoClub.com. Most people hang up on robocalls from charities. If there is a real person, I ask them to go into their spiel and then set the phone down, letting the caller waste a minute or two of their time. How did that conversation go?
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Where is Scott London? Still in the federal pen. | Attestation Update - A&A for CPAs
https://attestationupdate.com/2015/02/20/where-is-scott-london-still-in-the-federal-pen
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Where is Scott London? Still in the federal pen. Leave a comment ». He is still residing at the Lompoc United States Penitentiary. His scheduled release is still July 23, 2015. That has been the visible release date all along. He reported July 19, 2014. So he is a day over the 7 month point. Five months to go. Why do I mention this? Written by Jim Ulvog. February 20, 2015, 17:32 pm at 5:32 pm. Posted in Other stuff.
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unintended consequences | Attestation Update - A&A for CPAs
https://attestationupdate.com/tag/unintended-consequences
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Posts Tagged ‘ unintended consequences. Enforcement efforts against money laundering have unintended consequences. Leave a comment ». Image courtesy of DollarPhotoClub.com. First, charities finding themselves without bank accounts. 3/30 Wall Street Journal Cautious Banks Hinder Charity Financing / Account shutdowns and holdups of money transfers hinder ability to deliver aid to refugees. A charity that funds a sch...
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Minor update on banking settlements | Attestation Update - A&A for CPAs
https://attestationupdate.com/2015/04/30/minor-update-on-banking-settlements
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Minor update on banking settlements. Leave a comment ». Just a few tidbits on the massive settlements for manipulating forex and Libor rates. 4/23 – Zero Hedge – It Just Cost Deutsche Bank $25,000 Per Employee To Keep Its Libor Manipulating Bankers Out Of Jail. Here is another way to look at the $2.5B settlement. 8211; BofA’s settlement is $180M for the private lawsuit over manipulating forex rates. 8211; Article ...
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Books you might enjoy | Attestation Update - A&A for CPAs
https://attestationupdate.com/category/books-you-might-enjoy
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Archive for the ‘ Books you might enjoy. Price cut on print books. Leave a comment ». I’ve dropped the prices for the print copies of my books available at Amazon, Barnes and Noble, and iTunes store. Here is what you can find on-line:. Tragedy of Fraud – Insider Trading Edition. Story of Scott London’s fall from regional audit partner at KPMG to prison inmate because of his insider trading. A $3 price cut. Before ...
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Consequences of insider trading incident | Attestation Update - A&A for CPAs
https://attestationupdate.com/consequences-of-insider-trading-incident
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Consequences of insider trading incident. Leave a comment ». Consequences insider trading edition #1. Let’s examine the consequences on the horizon for Mr. Scott London, former KPMG partner, as a result of his indictment for allegedly trading on insider information. I’ve discussed that here. Is possible jail the only bad thing on the horizon? Not quite. There’s a long list of bad things in view. At a May 19 hearin...
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Attestation Update - A&A for CPAs | Technical stuff for CPAs providing attestation services | Page 2
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Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. If you have been blowing off Peer Review, you really ought to get with the program. Leave a comment ». Image courtesy of DollarPhotoClub.com. The California Board of Accountancy is coming down hard on CPAs who have avoided the peer review program. Seriously missing the boat on audit quality is getting hammered as well. The Spring/Summer 2016 edition of the quarterly. Read the rest of this entry ». Actually, these ...
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Journey through a peer review | Attestation Update - A&A for CPAs
https://attestationupdate.com/journey-through-a-peer-review
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Journey through a peer review. In chronological order, here are the posts that describe the journey through my 2012 peer review along with an update for my 2015 peer review:. Image courtesy of DollarPhotoClub.com. Journey through a peer review initial notification. Since my last peer review in 2009, I started blogging and started performing peer reviews. I’ve also been blogging. What dates fit within that date?
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Expect big news of big settlements for big banks next week | Attestation Update - A&A for CPAs
https://attestationupdate.com/2015/05/15/expect-big-news-of-big-settlements-for-big-banks-next-week
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Expect big news of big settlements for big banks next week. Leave a comment ». Multiple reports indicate UBS will join previously expected Barclays, JP Morgan, RBS, and Citigroup in settling up on their forex manipulation behavior next week. A guilty plea to a felony criminal count is expected for all 5 TBTFs. Biggest rumor is that DoJ may tear up the deferred prosecution agreement with UBS. Written by Jim Ulvog.
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bank fiascos | Attestation Update - A&A for CPAs
https://attestationupdate.com/tag/bank-fiascos
Attestation Update – A&A for CPAs. Technical stuff for CPAs providing attestation services. Posts Tagged ‘ bank fiascos. Litigation cases that could possibly take down a Big 4 firm. Leave a comment ». Image courtesy of Adobe Stock. If a judgment at trial were big enough, it could mean the end of a large firm. Writing on August 13th at Market Watch,. PwC faces 3 major trials that threaten its business. Phrase in the headline actually means. Could take down the entire firm. Two lawsuits over one client.