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financial statements

Securities Exchange Commission

NYC Audit Firm to pay penalty for failing to spot fraud in financial statements of a public company

25/07/2016(0)
The Securities and Exchange Commission suspended an accountant for conducting a faulty audit of the financial statements of a public company that was committing fraud, and the firm where he ... Read More
HBOS logo

FRC to investigate KPMG over HBOS audit

29/06/2016(0)
The Financial Reporting Council (FRC) has announced it will be holding an investigation under the accountancy scheme into the conduct of KPMG’s audit of HBOS for the year ended ... Read More
fma

SPG Investment Company Director sentenced today

22/06/2016(0)
SPG Investment Company No. 1 Limited (SPGI) director Mark Andrew Turnock has today been sentenced in the Auckland High Court to four months home detention and 200 hours of ... Read More
sec

SEC bars electronic company’s corporate officials for accounting fraud

10/06/2016(0)
The Securities and Exchange Commission today announced that it has barred a former corporate vice president and suspended a former controller behind false accounting at a New York-based electronics ... Read More
Moore Stephens

Moore Stephens Wins Key Ruling on Audit Opinions

24/05/2016(0)
Moore Stephens’ Hong Kong firm won a victory in a New York federal appeals court on a case that could have a far-reaching impact on class-action lawsuits involving audit ... Read More
sec

SEC announced penalties on two Accounting fraud cases

20/04/2016(0)
The Securities and Exchange Commission today announced a pair of financial fraud cases against companies and then-executives accused of various accounting failures that left investors without accurate depictions of ... Read More
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