Kollars, Brian
9 Black Churches and Black Voter Suppression in Florida and Ohio Maurice Mangum Introduction Preserving and protecting black voting rights has been a const... RD Smith - State University of New York Press 被引量: 0发表: 2013年 Mail and wire fraud I. INTRODUCTIONTo federal prosecutors of white...
In the Povel et al. (2007) model, the combination of managers’ incentives to commit fraud and investors’ incentives to monitor yields nonmonotonic relations between fraud, investor beliefs, and monitoring costs. See also Hertzberg (2017), who develops a model in which positive investor beliefs ...
Audit Analytics reports that “material restatements often go hand-in-hand with material weakness in internal controls over financial reporting.” In rare cases, a financial restatement also can be a sign of incompetence — or even fraud. Such restatements may signal problems of financial reports th...
He practices in the areas of white collar criminal defense; Federal and state qui tam litigation; criminal, civil and administrative health care fraud litigation; and complex commercial litigation. Joseph D. Mancano, partner in the firm, was also selected as a Philadelphia Top 100 Lawyer and a ...
The Reconciliation Wizard is terrific…Caught the check fraud before a dozen fraudulent checks were submitted for payment! Jennifer, Landmark Abstract Agency, Lawrence, NY Our underwriters are so much happier with our books! Richard P. Turner, Veritas Title, Ltd., Cincinnati, Ohio ...
The enforcement division of the Securities and Exchange Commission (SEC) has labeled non-GAAP a “fraud risk factor” (Leone2010). The SEC formed a taskforce in 2013 to scrutinize non-GAAP disclosure (Rapoport2013). The former SEC chair, Mary Jo White, indicated that non-GAAP reporting may...
Having this data repository allows FSA to track crops, gather important data for trend analysis, and assist in determining whether fraud has occurred. From Complicated to Easy Six years ago, Great American's Crop Insurance Division started to use mapping software to communicate more effectively with...
format. This layer, which includes all farm fields, rangeland, and pastureland in the United States, supports farm service programs including insurance. Having this data repository allows FSA to track crops, gather important data for trend analysis, and assist in determining whether fraud has ...
The Obama campaign donated the $4,600 contribution to charity on February 18, 2009, just days after Stanford’s alleged fraud came to light. The Obama campaign officially has no comment on the matter, but a source familiar with the campaign’s thinking told Reuters that it does not intend ...