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 - Banking law
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accepted accounting principles accounting AICPA Al Murray Arthur Andersen Arthur Young Attorney audit committee auditing standards balance sheet BALL bank Beehler believe board of directors book overdrafts BRILOFF Cahill Gordon caption cash management practices Chairman check kiting checks payable client company's concern consultant corporate counsel criminal deposit disbursement disclosure discussed drafts and checks Drafts Payable drawdown sheet E.F. Hutton engagement fact ﬁnancial statements ﬁnd ﬁrm ﬁrst ﬂoat Fomon fraud funds gentleman going grand jury HUGHES Hutton Group Hutton's cash illegal independent auditors indicated interest proﬁt internal auditing internal control investigation issue Joel Miller liability Lynch MAZZOLI MCCOLLUM meeting memo memorandum ment MILLER million MURRAY NYSE ofﬁce Ogren operations OSTLING PELLER plea procedures question reﬂected regional Renshaw responsibility SHAW signiﬁcant SMITH speciﬁc Subcommittee testimony things tion transactions U.S. attorney York zero balance