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Audit and accounting: lawyer, accountant and investment adviser charged in tax shelter case

If you walk out of the front door of the nondescript office block that houses the USA's Financial Crimes Enforcement Network, FinCEN, part of the US Treasury and sibling of the Internal Revenue Service (IRS) and turn right, you come to a huge shopping mall at Tysons Corner. In a delicious irony, that's where accountant Daryl Haynor had his office when, it is alleged, he and others conspired to defraud the IRS in an illegal tax shelter scheme.


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Audit and Accounting: audits "so deficient they amounted to no audits at all"

The USA's Securities and Exchange Commission has commenced public administration proceedings against Nevada and Texas accountant Michael J Moore and Moore and Associates under the SEC's Rules of...

Audit and Accounting: Auditors struck off and fined

Auditors for a UK company have been fined, reprimanded and struck off in a range of penalties applied for signing off when they did not have the information to do so. Is this another case of smal...

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Audit & Accounting