Mandel & Mandell LLP v. United States Securities and Exchange Commission | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for Mandel & Mandell LLP v. United States Securities and Exchange Commission

Sort by

Viewing results 1‒25 of 122

Deloitte & Touche LLP (United States)
China suspends Deloitte’s Beijing office over Huarong audit ‘deficiencies’
...Last year, the US Securities and Exchange Commission charged Deloitte’s China arm with falling “woefully short” by having clients complete their own audit tasks....
March 17, 2023
Deloitte LLP (United Kingdom)
Deloitte picks US boss as global leader amid Big Four upheaval
...Before becoming head of Deloitte’s US operations, Ucuzoglu ran the firm’s audit business in the US, and earlier in his career had served as an adviser to the chief accountant at the Securities and Exchange...
October 31, 2022
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
FT Magazine
The FT’s 25 most influential women of 2023
...the day-to-day demands of leading the European Commission with remarkable skill and grace and has broken barriers as its first female president....
November 30, 2023
Legal services
Creative practitioners crack tough legal challenges
...Lewis is also recognised in this report for his work helping United to invest in more sustainable aircraft and fuel....
December 10, 2021
Europe Express
Brussels considers Brexit options to deal with UK threats Premium content
...It was “not clear whether the United States has sufficient political capital to convince European states to sign on to Chinese sanctions”, she said in this note....
November 10, 2021
City InsiderMatthew Vincent
Fund star embraces absurdity on YouTube
...At Thursday’s virtual event, he was joined by AIB boss Colin Hunt and ex-chair of the US Securities and Exchange Commission Mary Schapiro, to discuss “raising climate ambition among financial market actors...
November 6, 2020
FT Live
Outstanding Directors Exchange
Fostering trust for steadfast leadership
Wednesday, 12 JuneHarvard Club of New York City, West 44th Street, New York, NY, USA
News in-depthFT Alphaville
EY Germany will survive, but legal troubles loom [updated]
...The California investors’ suit says Wirecard and its German auditors are under the jurisdiction of the US Securities and Exchange Commission because, even though the company makes no SEC filings, “it took...
July 7, 2020
FT AlphavilleJemima Kelly
CryptoMom wants to give the crypto kids a break
...For the Securities Exchange Commission (SEC)’s Hester Peirce, a commissioner at the US financial regulator with libertarian leanings, it appears to be the former. Ms....
February 7, 2020
FirstFT
FirstFT: Today’s top stories
...and Exchange Commission alleged....
April 14, 2020
FT Magazine
Betrayed by the Big Four: whistleblowers speak out
...Mauro Botta, a former PwC director who reported the firm to the US Securities and Exchange Commission in 2016 over concerns about the audits of several Silicon Valley clients, says: “These four institutions...
November 20, 2019
Brooke Masters
Whistleblowers deserve our thanks — and protection, too
...The qui tam programme has been so successful that other parts of the government, including the Securities and Exchange Commission, have sought to replicate it....
March 13, 2018
Law
SEC fine of radio presenter puts watchdog on the line
...On April 23, the US Supreme Court is scheduled to hear arguments about whether the Securities and Exchange Commission’s cadre of in-house judges exists in violation of the constitution....
March 22, 2018
US & Canadian companies
NY attorney-general probes Deloitte over cyber attack
...It follows a series of high profile attacks on organisations including Britain’s National Health Service, the US Securities and Exchange Commission, advertising firm WPP and shipping group Maersk....
October 12, 2017
FTfmJohn Dizard
US brokers should fear Massachusetts AG’s probe
...They call it the United States and, if anything, the states part of the American regulatory environment is getting more aggressive....
October 6, 2017
Europe Express
Europe watches on as Italy votes
...The centrepiece of the speech will be the “five tests” Mrs May wants to guide her through the Brexit negotiations: respect for the referendum result; reaching an enduring solution; ensuring security and...
March 2, 2018
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
US & Canadian companies
Social Capital heralds new model for unicorn IPOs
...Exchanges, business groups and the leadership of the Securities and Exchange Commission have decried the trend and are seeking ways to encourage listings....
September 14, 2017
US financial regulation
Supreme Court justices question SEC enforcement tool
...Several US Supreme Court justices suggested on Tuesday that the Securities and Exchange Commission faces a time limit for using its principal enforcement tool, in a case with far-reaching implications for...
April 18, 2017
US financial regulation
Obama’s fiduciary rule is a disaster, warns former SEC regulator
...Tall and talkative, Mr Champ’s endorsement of less regulation seems at odds with his former career as director of the investment management division at the Securities and Exchange Commission....
March 26, 2017
Retail & Consumer industry
Monsanto whistleblower targets Deloitte
...The Securities and Exchange Commission on Tuesday said it had awarded $22.4m — the second biggest payout since the programme was set up six years ago — to the corporate insider who helped the agency uncover...
September 1, 2016
US & Canadian companies
Supreme Court tackles insider trading law
...In a civil suit last month, the Securities and Exchange Commission accused the Omega Advisors chief executive of insider trading....
October 4, 2016
US & Canadian companies
Assets at Leon Cooperman’s Omega shrink 25%
...Mr Cooperman has also said that the US Attorney in New Jersey’s investigation of him and his firm is on hold, “pending the Supreme Court’s decision in Salman v United States”....
October 11, 2016
US & Canadian companies
SEC charges Leon Cooperman with insider trading
...United States”....
September 21, 2016
World
Robert Cook to take helm at Wall St watchdog Finra
...Mr Cook joins from law firm Cleary Gottlieb Steen & Hamilton and prior to that worked at the Securities and Exchange Commission, where he led the regulator’s review of equity market structure after the 2010...
June 13, 2016
FT AlphavilleDan McCrum
Fraudit failure
...Washington D.C., Sept. 9, 2015 — The Securities and Exchange Commission today charged national audit firm BDO USA with dismissing red flags and issuing false and misleading unqualified audit opinions about...
September 10, 2015
beyondbricsJames Kynge
China’s draft cyber law raises concerns for foreign businesses
...Threat information in the United States is collected and disseminated at the public and private levels....
November 2, 2015

Previous pagePage 1 of 5Next page