Hints and tips:
...But the examiner’s report says Celsius worked with multiple external tax advisers during the customer migration, including Ernst & Young’s US and Israel offices....
...A complete picture might only emerge from the examiner’s report in Chapter 11 proceedings, which in the case of Lehman Brothers took 18 months to deliver....
...We visit the medical examiner’s office ahead of our off-road excursion, armed with the reference numbers for the people whose places of death we will be marking with a cross....
...“It’s a concern,” says Steve Cosslett, a British forensic document examiner who has given evidence in hundreds of court cases since he began his career at a Home Office forensic science laboratory in 1983...
...The Securities Commission of the Bahamas said on Monday it had won court approval to appoint two partners from PwC, one based in the Bahamas office and the second in Hong Kong, to oversee the unwinding of...
...He has done so by building a team that includes lawyers, forensic accountants, fraud examiners and forensic technology experts....
...Things got ugly, and what started as a behind-the-scenes brawl became a public spectacle in a Delaware court....
...Forensic examiners could not trace transactions underpinning “the lion’s share” of Wirecard profits reported between 2016 and 2018, according to the results of the audit published in late April....
...Baden flew in at the company’s request and joined the investigation that Jeff Harkey, the local medical examiner, had begun....
...Barbara Underwood, the chief medical examiner for New York, said a medical examiner had conducted the autopsy of Epstein’s body on Sunday and that “the ME’s determination is pending further information at...
...The US Trustee, a government office that oversees the bankruptcy system, can object to fees....
...Even today, the dioramas form the basis of a weeklong seminar that the Maryland Office of the Chief Medical Examiner offers homicide cops, private investigators, lawyers and medical personnel....
...By acting as an independent regulator and examiner, that agency has significantly reduced the number of plane crashes over the past several decades....
...Also, as Inspector General for Chicago between 2005-09, he transformed the office into a strong anti-corruption agency....
...Mr Williams is the medical examiner of Allegheny County, an area of 1.2m people that includes the city of Pittsburgh....
...An English graduate, she worked as a journalist and then a computer analyst for the chief medical examiner of Virginia before publishing her first crime novel, Post-Mortem, in 1990....
...The enforcement division has suspended an effort to create a forensics laboratory that it hoped would recreate data from computer hard drives, BlackBerrys and other devices....
...According to the Association of Certified Fraud Examiners in the US, insider fraud on average equals 7 per cent of revenues....
...It is also providing training for existing fraud examiners in areas such as options, derivatives, trading and anti-money laundering....
...The Office of Fair Trading has also recently set up a “scam busters” team to target areas such as mass marketing e-mails used to gain security details....
...What about the Serious Fraud Office?...
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