In late September 2016, Andrew Ceresney, Director of Enforcement of the Securities and Exchange Commission (“SEC”), signaled the SEC’s renewed focus on the key role played by audit committee members and external auditors as...more
11/7/2016
/ Accountants ,
Accounting Controls ,
Accounting Fraud ,
Audit Committee ,
Auditors ,
Earnings Reports ,
Enforcement Actions ,
Ernst & Young ,
GAAP ,
PCAOB ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
White Collar Crimes
On January 13, 2016, the Financial Crimes Enforcement Network (“FinCEN”) announced that it had issued a Geographic Targeting Order (“GTO”) which will temporarily require certain title insurance companies to report the...more