More and more, individual corporate officers and directors are threatened with potentially life-altering consequences when they are caught up in government civil fraud investigations. Reaching ...
The U.S. Department of Justice announced in a memo last week it aims to combat corporate misconduct by seeking accountability from the individuals who perpetrated it. Companies will now have to ...
Employee Liability for Corporate Misconduct--Elizabeth Warren Style: Can Negligence Become Criminal?
Since the last financial crisis and the resulting increased scrutiny on business entities, companies involved in suspected corporate misconduct repeatedly have paid massive fines to resolve criminal ...
It is typically Miami University not the individual employee that is named as the defendant in a lawsuit involving University activity. On rare occasions, individual employees are named as defendants ...
IT HAS BEEN MORE THAN A DECADE since the AICPA amended Rule 505, Form of Organization and Name, of its Code of Professional Conduct’s Rules of Practice to permit the practice of accountancy in LLCs ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In Texas, if you operate your business as a sole ...
Alex Carver is a writer and researcher based in Charlotte, N.C. A contributor to major news websites such as Automoblog and USA Today, she’s written content in sectors such as insurance, warranties, ...
Choosing a legal structure for your business is one of the first decisions you make when starting a new businesses. When you have at least one other person involved as an owner, you can run the ...
WASHINGTON, DC - APRIL 15: The Internal Revenue Service (IRS) building stands on April 15, 2019 in Washington, DC. April 15 is the deadline in the United States for residents to file their income tax ...
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