Accounting & Financial Reporting Enforcement Round-Up

Issue 4, January 2018
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  • Former Bankrate CFO Faces Criminal Charge in Alleged "Cookie Jar" Accounting Scheme
  • Failure to Disclose Executive Perks Subjects Company and Executives to SEC Scrutiny
  • Microcap Company and its Chairman Allegedly Misled Investors
  • SEC Claims California Audit Firm Willfully Violated Anti-Fraud Provisions
  • Biotech Company and Executives Charged in Fraudulent Revenue Recognition Scheme
  • Grant Thornton Settles Quality Control Violations and Audit Failures Matter for $1.5 Million
  • PCAOB Sanctions Deloitte Turkey for Altering Audit Workpapers