E.F. Hutton Mail and Wire Fraud Case: Hearings Before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, First Session, on E.F. Hutton Mail and Wire Fraud Case ...
U.S. Government Printing Office, 1986 - Criminal liability of juristic persons
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October 3 1985
THE AUDIT COMMITTEE AND THE OUTSIDE AUDITORS 14
Statement of the American Institute of Certified Public Accountants
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accounting AICPA Arthur Andersen Arthur Young audit committee BALL bank Beehler believe board of directors book overdraft BRILOFF Cahill Gordon cash management practices Certified Public Accountants Chairman check kiting checks payable Clark client company's concern corporate counsel criminal Department of Justice deposit disclosure discussed documents drafts and checks drawdown sheet E.F. Hutton engagement fact financial statements firm float Fomon fraud funds going grand jury Griffin Bell HUGHES illegal independent auditors indicated individuals interest profit internal auditing internal control investigation involved issue Joel Miller Judge Bell's kiting look LUNGREN Lynch MAZZOLI McCoLLUM meeting memo memorandum ment Miller million money mobilization MORRISON Murray Ogren operations Ostling PELLER plea president procedures prosecution question regional responsibility SHAW SMITH Subcommittee talking testimony Thank thing tion Trott U.S. attorney understand wire fraud York