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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Regarding Arthur Andersen Co AA 4
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accounting AICPA Al Murray Arthur Andersen Arthur Young audit committee balance BALL bank Beehler believe book overdraft branch managers BRILOFF Cahill Gordon cash management practices Chairman check kiting checks payable Clark client company's concern consultant corporate counsel criminal Department of Justice deposit disbursement disclosure discussed documents drafts and checks drawdown sheet E.F. Hutton engagement fact financial statements firm float Fomon fraud funds gentleman going grand jury HUGHES illegal independent auditors indicated interest profit internal auditing internal control investigation involved Joel Miller Justice Department kiting liability look LUNGREN Lynch MAZZOLI McCoLLUM meeting memo memorandum ment MILLER million MORRISON MURRAY Mutton's OGREN operations OSTLING PELLER plea president procedures prosecution question regional responsibility SHAW SMITH Subcommittee talking testimony Thank things tion TROTT U.S. attorney understand wire fraud York