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Deloitte asks court to dismiss U.S. SEC audit case; cites China deal
ReutersBy Sarah N. Lynch WASHINGTON, May 28 (Reuters) - The Chinese unit of accounting firm Deloitte on Tuesday asked a federal judge to dismiss efforts by U.S. regulators to obtain audit work papers through the courts, saying the documents may be obtained...Tags: Finance, Financial Markets, Stock Market, Accounting and Auditing, Business Enterprises
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Scams targeting Baltimore-area home owners
The Baltimore SunSeveral unscrupulous companies are circulating materials in the Baltimore area that are aimed at taking advantage of homeowners, according to St. Ambrose Housing Aid Center, a Baltimore charity that counsels home buyers and people facing foreclosure....Tags: Crime, Law and Justice, Trials, U.S. Postal Service, Government Postal Delivery, Mortgages
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U.S. audit regulator reaches deal with China on document access
Reuters* U.S.-China deal reached after years of negotiations * Deal will pave way for auditor enforcement actions * U.S. had been blocked from probing Chinese audit failures By Dena Aubin NEW YORK, May 24 (Reuters) - U.S. regulators will get access to...Tags: Finance, KPMG, Economy, Business and Finance, China, U.S. Securities and Exchange Commission
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Herbalife hires PricewaterhouseCoopers as its new auditor
Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...
Tags: Herbalife Limited, Insider Trading, Finance, KPMG, Economy, Business and Finance
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US prosecutors consider using racketeering law against SAC-source
ReutersBy Emily Flitter NEW YORK, May 21 (Reuters) - U.S. prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the...Tags: Punishment, Trials, Finance, Labor Legislation, Lawyers
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Herbalife hires PwC as new auditor, shares up
Reuters(Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...Tags: Herbalife Limited, Finance, Prices, Stock Market, Accounting and Auditing
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Herbalife shares rise above price when Ackman made allegations
Herbalife Ltd. shares gained 4% and traded part of Monday above the price they were when hedge fund manager Bill Ackman first accused the Los Angeles nutritional products company of operating a long-running pyramid scheme. The company's stock price...
Tags: Herbalife Limited, Corporate Crime, Mutual Funds, Marketing, Carl Icahn
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Deputies: Bookkeeper embezzled money to pay monthly restitution
FloriDUHDetectives busted Kristina Elizabeth Melvin after she embezzled $105,040.01 from Seats and Chairs.com, her employer, while she was employed as the company's bookkeeper, according to a news release from the Pinellas County Sheriff's Office. Melvin...Tags: Pinellas County (Florida), Theft, Corporate Crime
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Herbalife raises estimate of legal costs amid pyramid allegations
Herbalife Ltd. said its feud with billionaire hedge fund manager Bill Ackman has been more costly than it anticipated, prompting speculation that the company is bracing for potential government investigations. The Los Angeles nutritional products...
Tags: Herbalife Limited, Lawyers, Prosecution, U.S. Securities and Exchange Commission, Marketing
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Herbalife says KPMG's resignation hindered stock buybacks
Herbalife Ltd. said it had to scale back plans to repurchase its shares after KPMG resigned in early April as its auditor and withdrew its review of the company's annual financial statements for the last three years. The Los Angeles nutritional products...
Tags: Herbalife Limited, Quarterly or Semiannual Financial Statements, Insider Trading, Finance, KPMG
May 28, 2013
|Story| Reuters
May 28, 2013
|Story| Reuters
May 24, 2013
|Story| Baltimore Sun
May 24, 2013
|Story| Reuters
May 22, 2013
|Story| Los Angeles Times
May 21, 2013
|Story| Reuters
May 21, 2013
|Story| Reuters
May 18, 2013
|Story| McClatchy-Tribune
May 7, 2013
|Story| Los Angeles Times
May 6, 2013
|Story| South Florida Sun-Sentinel
May 3, 2013
|Story| Los Angeles Times
May 1, 2013
|Story| Los Angeles Times
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