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He pleaded guilty to 27 charges, including dishonestly using his position as a director of LGH Holdings, now in liquidation, in relation to investment funds and carrying on a financial services business without an Australian financial service licence ...
Datum: 15-08-2014 17:35 | Bron: economiaEen accountant zou doelbewust hebben meegewerkt aan het verhullen van handelstransacties. Ook zou hij fundamentele fouten in de jaarrekening van een logistiek bedrijf hebben gemaakt. Maar van fouten of het verhullen van feiten was helemaal geen ...
Datum: 15-08-2014 15:37 | Bron: Accountancynieuws“As an accountant, Toth had a duty to keep confidential the information shared by his client for tax-planning purposes, but instead he misused it for personal investments and provided the details to other clients for their misuse,” said William Hicks ...
Datum: 15-08-2014 14:03 | Bron: economiaA small business should be selective when choosing an accountant. An accountant can play a critical role in the company's successes and failures. They can also help the owner to be focused on areas that need attention. Accountancy professionals should ...
Datum: 15-08-2014 03:06 | Bron: Business 2 CommunityWASHINGTON (Reuters) - An Atlanta-based accountant agreed on Thursday to pay a fine to settle a civil insider-trading case in which U.S. regulators accused him of trading in and sharing confidential information about a restaurant stock ahead of a ...
Datum: 14-08-2014 22:40 | Bron: ReutersWASHINGTON Aug 14 (Reuters) - An Atlanta-based accountant agreed on Thursday to pay a fine to settle a civil insider-trading case in which U.S. regulators accused him of trading in and sharing confidential information about a restaurant stock ahead of ...
Datum: 14-08-2014 21:46 | Bron: ReutersWASHINGTON Aug 14 (Reuters) - An Atlanta-based accountant on Thursday agreed to pay a fine to settle a civil insider-trading case in which U.S. regulators accused him of trading in and sharing confidential information about a restaurant stock ahead of ...
Datum: 14-08-2014 18:50 | Bron: ReutersAn accused named Anil Pansuriya was slapped life time imprisonment by local court for the murder of an accountant some five years ago. According to the details of the case, 50 year old accountant Dhiru Badani was working as an accountant in the office ...
Datum: 14-08-2014 16:34 | Bron: Times of IndiaMark Ronald Letten, 60, a South Yarra accountant and the former director of LGH Holdings Ltd, blew the money of 916 investors between 1998 and 2009 through his bumbling and deceitful accountancy practices. In sentencing him today in the Victorian ...
Datum: 14-08-2014 05:05 | Bron: Herald SunFormer accountant Julie Fennell also known as Bella has been a professional fattogram stripper for four years. Currently weighing close to 140 kilograms, the resident of Swansea, south of Newcastle, has a 19-year-old daughter and 12-year-old son and ...
Datum: 14-08-2014 02:36 | Bron: Daily MailThe top Portland accountant who played a key role in the firing of the city's former chief administrative officer has been placed on paid administrative leave. Controller Jane Kingston was relieved of her duties last week by the city's new ...
Datum: 13-08-2014 21:57 | Bron: The Oregonian - OregonLive.comDat is de maatregel die de Accountantskamer 19 juli jl uitsprak in een zaak waarin een accountant in het kader van een echtscheidingszaak een rapport uitbracht dat naar het oordeel van de Accountantskamer de toets der kritiek op basis van deskundigheid ...
Datum: 13-08-2014 09:08 | Bron: Accountancynieuws(AP) — Connecticut Republicans have chosen an Ellington accountant to challenge Democratic State Comptroller Kevin Lembo in November. Sharon McLaughin defeated Angel Cadena, a Marine Corps veteran who now lives in Shelton, in unofficial results.
Datum: 13-08-2014 03:11 | Bron: WTNHLester J. Bartholomew, a retired tax accountant, died Saturday at the Presbyterian Home of Maryland in Towson of complications from a fall. He was 100. Lester John Bartholomew was born in Reading, Pa., and later moved with his family to Laurel.
Datum: 12-08-2014 19:06 | Bron: Baltimore SunThis is the third in a 4 part series, in which our Head of Financial Services, Cristean Yazbeck, explores the thin (sometimes, very thin) line that accountants can inadvertently cross when giving advice to their clients. The "line" is of course the ...
Datum: 12-08-2014 18:26 | Bron: Lexology (registration)PwC wordt ingeruild voor EY als controlerend accountant van PostNL. EY gaat in ieder geval de jaarrekeningen van de brievenbezorger van 2016 tot en met 2018 controleren. Dit meldt PostNL. Het aanstellen van een nieuwe accountant vind plaats vanwege ...
Datum: 12-08-2014 09:51 | Bron: AccountancynieuwsA Dunedin accountant who gave false medical certificates to his former workplace and a bogus reference to a recruitment company has been struck off as a member the New Zealand Institute of Chartered Accountants. Simon Michael Collins admitted charges ...
Datum: 12-08-2014 03:02 | Bron: New Zealand HeraldJohn Russell's lawyer, Simon Judd, said the tax department was influenced by irrelevant factors, including Russell's bouts of litigation with IRD over decades. Phoro / Thinkstock. A 79-year-old accountant being chased for a $367 million tax debt has ...
Datum: 11-08-2014 19:02 | Bron: New Zealand HeraldDEN HAAG (AFN) - PostNL zal Ernst & Young (E&Y) tijdens de algemene aandeelhoudersvergadering volgend jaar voordragen als nieuwe accountant. Het is de bedoeling dat E&Y in eerste instantie wordt aangesteld voor de jaren 2016 tot en met 2018.
Datum: 11-08-2014 16:15 | Bron: Beurs XLAls gevolg van nieuwe Nederlandse regelgeving over de roulatie van accountantskantoor moet PostNL een nieuwe accountant benoemen voor de controle van zijn financiele rapportages vanaf 2016. De benoeming gaat over een eerste termijn van drie jaar, ...
Datum: 11-08-2014 15:27 | Bron: Beurs.nlTimes/Review classifieds offers local companies a place to advertise their job openings each week, and this week close to 45 positions are available from an accountant, to an electrician, to a handyman. And for anyone interested in submitting a ...
Datum: 10-08-2014 20:26 | Bron: Suffolk TimesTHE Drug Enforcement Commission (DEC) has arrested an accountant at the Ministry of Agriculture and Livestock in Eastern Province for theft and money laundering involving over K100,000. Prince Daka, 37, an Assistant Accountant of Tiyeseko township in ...
Datum: 08-08-2014 23:59 | Bron: Zambia Daily MailTelexFree Inc.'s American accountant said in a court filing that he did not know the Marlborough company was engaged in an alleged Ponzi scheme “and did not conclude that it was until approximately March,'' a month before regulators filed fraud charges ...
Datum: 08-08-2014 19:42 | Bron: Boston GlobeNew Delhi: The Institute of Chartered Accountants of India (ICAI) on Friday declared Chartered Accountants final exam result 2014. Both Group 1 and Group 2 results of the final examinations were declared today.
Datum: 08-08-2014 13:23 | Bron: Zee NewsWhat do your clients consider a good accountant? Someone who keeps their checks and balances in line? Someone who puts them on the path out of debt? Or maybe just someone that keeps the IRS out of their lives? Whatever their definition—or your ...
Datum: 07-08-2014 13:49 | Bron: Accountingweb.com