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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The Transcendent Theme
Regarding Huttons Audit Committee
WII The Nations Intuition 23
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accounting AICPA Al Murray Arthur Andersen Arthur Young audit committee auditing standards BALL bank believe book overdrafts branch BRILoff Cahill Gordon cash management cash management practices Chairman check kiting checks payable Clark client company's concern corporate counsel crime criminal Curnin Department of Justice deposit directors disclosure discussed documents drafts and checks drawdown sheet E.F. Hutton fact Federal financial statements firm float Fomon fraud funds gentleman going grand jury HUGHES Hutton Group independent auditors indicated individuals interest profit investigation Joel Miller Justice Department LUNGREN MAzzoli McCollum meeting memo memorandum ment MILLER million MooRHEAD MoRRISON MURRAY OGREN OSTLING PELLER plea procedures prosecution question regional responsibility SHAw SMITH Subcommittee talking tell testimony Thank things tion Trott U.S. attorney understand United States Attorney wire fraud York zero balance