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ReutersNEW YORK, May 6 (Reuters) - The California jeweler who gave a former KPMG auditor cash, merchandise and concert tickets in exchange for inside information about public companies pleaded guilty on Monday to one count of conspiracy to commit securities...
Tags: Herbalife Limited, Scott London, Trials
The Hartford CourantThe city's internal audit commission, after reviewing more than 400 purchases made with city-issued credit cards, recommended better oversight and enforcement of spending policies, and urged a ban on use of the cards for business-related entertainment....
Broward schools paid more than $1 million toward a construction project that had already been terminated by Superintendent Robert Runcie, according to a new audit report that found the payments were for work never completed. The $4.8 million project to...
In what one newly elected member called a referendum on the Penn State board of trustees, alumni chose three new members and ousted veteran members Paul Suhey and Stephanie Deviney. Endorsed by the family of former head football coach Joe Paterno and...
Tags: Government, Regional Authority, Lung Cancer, Ridge, Joe Paterno
The Hartford CourantCity council members on Monday will introduce legislation calling for an audit of city-issued credit cards to be referred to the chief state's attorney's office and the Hartford Ethics Commission. The measure, co-sponsored by Councilmen David MacDonald,...
Sun SentinelFormer County Commissioner Karen Marcus Wednesday defended her behind-the-scenes effort to try to settle the legal fight between 14 cities and the county over how to pay for the Office of Inspector General. A coalition of 14 cities – including...
Sun SentinelA proposed settlement in a lawsuit over who should pay for Palm Beach County’s inspector general could take some of the teeth out of the local government corruption watchdog. A coalition of 14 cities – including West Palm Beach, Boca Raton...
The Hartford CourantDaniel E. Doyle Jr., who hobnobbed with world leaders and built a youth-sporting empire through his closely run Institute for International Sport, was indicted Friday in Rhode Island on multiple charges of embezzlement, forgery and obtaining money under...
NEWPORT NEWS — A federal jury on Monday found Jeffrey A. Martinovich, the head of now-defunct MICG Investment Management, guilty on 17 of the 25 fraud counts he faced. Following a case that saw more 35 witnesses take the stand and featured...
Reuters* Proposed rule aims to improve audits of insider deals * Insider deals figured in many China-based company frauds * Auditors given too much latitude on related-party deals -regulator By Dena Aubin May 7 (Reuters) - Corporate auditors would be...
JEFFERSON CITY, Mo. -- While an audit of the Department of Revenue is being conducted by the State Auditor's Office, Missouri House Speaker Tim Jones announced Monday he will form an "independent and bi-partisan" committee to do the same. Jones...
KISSIMMEE — The Osceola County Clerk of Courts office withheld $775,000 owed the state Department of Revenue for the past four years, an audit has found. The monies came from child-support payments which were supposed to be turned over at the...
May 6, 2013 |Story| Reuters
May 3, 2013 |Story| Hartford Courant
May 4, 2013 |Story| South Florida Sun-Sentinel
May 3, 2013 |Story| Allentown Morning Call
May 8, 2013 |Story| Hartford Courant
May 8, 2013 |Story| South Florida Sun-Sentinel
May 7, 2013 |Story| South Florida Sun-Sentinel
May 3, 2013 |Story| Hartford Courant
May 6, 2013 |Story| Daily Press
May 7, 2013 |Story| Reuters
May 6, 2013 |Story| KY3-TV
May 2, 2013 |Story| Orlando Sentinel
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