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com), a Boston-based law firm representing investors nationwide, is investigating whether the Company and certain of its officers and directors have violated the federal securities law in connection with the alleged accounting improprieties.
Louis said that while they noticed there were more hand-written write-ups in the Los Angeles office, they assumed it was the result of late time entries, and not any improprieties.
The lawsuits allege that Bank of America and its subsidiaries were intimately involved in the financial improprieties, and worked with Parmalat insiders to orchestrate a series of financial transactions designed to conceal Parmalat's insolvency, while generating millions of dollars in fees and interest for the bank.
CPAs must use other techniques--observing disclosure committee meetings, interviewing members of the senior leadership team, reviewing board minutes, obtaining a copy of the organization's internal communications plan and evidence of its execution, selecting a sample of reported improprieties to assess how management responded or conducting an employee survey.
He was allowed to retire with honour in February, 1998, after four months as a deputy inspector general, despite suspicions about alleged improprieties while he was a top Nato commander in southern Europe.
In a statement submitted to a House Financial Services subcommittee, he said, "Although Fannie Mae is a company that receives accolades for providing a diverse and positive work environment, it is also plagued by a corporate culture that uses threats, intimidation, and reprisal to create an atmosphere where even those employees with great integrity--employees who rightfully feel duty-bound to report improprieties and irregularities--cannot risk doing so, fearing the retaliation that they know will follow.
We've opened an investigation into allegations of improprieties in connection with the Salt Lake City Olympics bid," department spokesman Myron Marlin said in Washington.
ETI further announced that it has initiated an internal investigation regarding alleged improprieties relating to ETI's initial public offering which was completed in November 1992.
NYSE: BKS) today announced that a shareholder has filed a derivative complaint in New York County Supreme Court alleging improprieties in the company's issuance of stock options.
Neither the state nor the City Council, which later reviewed of the vote tallies, found any improprieties.
Rostenkowski has been under investigation during the past 18 months for alleged financial improprieties and may be indicted soon.
It is clear that the alleged improprieties were limited to a small group of workers within with Mar Vista facility.