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Regulatory Trends, Fraud, and Other Issues on the Horizon

Recorded on: Jul. 23, 2013
Running Time: 01:17:05

Full Transcript:


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Taken from the Web Program Basics of Accounting for Lawyers 2013: What Every Practicing Lawyer Needs to Know recorded July, 2013 in San Francisco.

Lecture Topics  [01:17:05]

Regulatory Trends, Fraud, and Other Issues on the Horizon  [01:17:05]
  • Current regulatory enforcement actions
  • Other regulatory or accounting issues that should be on your radar screen
The purchase price of this segment includes the following article from the Course Handbook available online:
  • Internal Corporate Accounting Controls: Spotlight on CFOs
    Tracy Richelle High
  • Fraud in the Financial Statements is an Elusive Thing
    Lesley D. Hand
  • Securities Exchange Act of 1934, Release No. 55954/June 25, 2007, In the Matter of International Business Machines Corporation
    Lesley D. Hand
  • U.S. Securities and Exchange Commission v. Kevin B. Collins, (M.D. Tenn) June 22, 2007, Complaint
    Lesley D. Hand
  • U.S. Securities and Exchange Commission, Litigation Release No. 19174\April 7, 2005, Securities and Exchange Commission v. Dollar General Corporation, Hurley Calister Turner Jr., Brian M. Burr, Randy C. Sanderson, Bobby R. Carpenter
    Lesley D. Hand
  • Securities and Exchange Commission v. Dollar General Corporation, Hurley Calister Turner, Jr., Brian M. Burr, Randy C. Sanderson, And Bobby R. Carpenter, (M.D. Tenn) April 7, 2005, Complaint
    Lesley D. Hand

Presentation Material

  • Regulatory Trends, Fraud, and Other Issues on the Horizon
    Lesley D. Hand
Speaker(s)
Lesley D. Hand ~ Retired, KPMG LLP
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